John Sisk & SON (Holdings) Limited
Company FC030085 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Marcus Carne Director · appointed 2025
- Gerard Francis Penny Director · appointed 2018
- Steven James Mcgee Director · appointed 2023
- Paul Richard Brown Director · appointed 2021
- Donal Mccarthy Director · appointed 2018
Directors past 6 years
- Gerard Francis Penny Director · appointed 2018
- Donal Mccarthy Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Donal Mccarthy Director · appointed 2018
Portfolio (4)
- Marcus Carne Director · appointed 2025
- Gerard Francis Penny Director · appointed 2018
- Steven James Mcgee Director · appointed 2023
- Paul Richard Brown Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- John Sisk & SON Limited 2 shared directors
- JSS Group Limited 2 shared directors
- Farrans Limited 2 shared directors
Connected through a shared director
- JSS Rail Limited 1 shared director
- West Coast Plant Limited 1 shared director
- Sisk Consolidated Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC030085 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/2011 |
| Address | 3007 LAKE DRIVE, CITYWEST BUSINESS CAMPUS, DUBLIN 24 D24N2HR |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JSS Rail Limited ceased 2025-11-06
75-100% shares · notified 2016-04-06 - Sisk Consolidated Investments Limited ceased 2025-11-06
75-100% shares · notified 2016-04-06 - JSS Group Limited ceased 2025-11-06
75-100% shares · notified 2016-04-06 - West Coast Plant Limited ceased 2025-11-06
75-100% shares · notified 2016-06-21
Officers (20)
- Marcus Carne Director · appointed 2025
- Steven James Mcgee Director · appointed 2023
- Paul Richard Brown Director · appointed 2021
- Gerard Francis Penny Director · appointed 2018
- Donal Mccarthy Director · appointed 2018
- Maura Toles Secretary · appointed 2011
Show 14 former officers
- Sean Fitzpatrick Director · appointed 2021 · resigned 2025
- Patrick Lucey Director · appointed 2016 · resigned 2020
- Frank Quirk Director · appointed 2016 · resigned 2020
- Paul Hackett Director · appointed 2016 · resigned 2018
- Mark Joseph Mcgreevy Director · appointed 2015 · resigned 2024
- Stephen Bowcott Director · appointed 2015 · resigned 2021
- John Patrick Sisk Director · appointed 2012 · resigned 2020
- Owen Sisk Director · appointed 2012 · resigned 2020
- Richard Sisk Director · appointed 2012 · resigned 2020
- Garry Keith Crabtree Director · appointed 2012 · resigned 2015
- Paul Wilson Director · appointed 2011 · resigned 2012
- Liam Nagle Director · appointed 2011 · resigned 2014
- Thomas Costello Director · appointed 2011 · resigned 2012
- George Herbert Sisk Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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