Farrans (Construction) Limited
Company NI001654 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Darrell Martin Mcguckian Director · appointed 2013
- Jonathan Kerr Director · appointed 2020
- Dominic Peter Lavery Director · appointed 2018
- Warren Bryan Wright Director · appointed 2016
- Mark Beacom Director · appointed 2022
- David Alderdice Parr Director · appointed 2015
- Paul Richard Brown Director · appointed 2025
7.6y median 7.9y
average tenure
12.9y
longest tenure
Directors past 6 years
- Darrell Martin Mcguckian Director · appointed 2013
- Dominic Peter Lavery Director · appointed 2018
- Warren Bryan Wright Director · appointed 2016
- David Alderdice Parr Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Jonathan Kerr Director · appointed 2020
- Warren Bryan Wright Director · appointed 2016
- Mark Beacom Director · appointed 2022
- David Alderdice Parr Director · appointed 2015
Portfolio (3)
- Darrell Martin Mcguckian Director · appointed 2013
- Dominic Peter Lavery Director · appointed 2018
- Paul Richard Brown Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John Wilson Director · appointed 2008 · resigned 2025
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.
Construction 9Other services 3Property 2Business services 1Dormant 1Professional services 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Farrans Limited 2 shared directors
Connected through a shared director
- John Sisk & SON Limited 1 shared director
- West Coast Plant Limited 1 shared director
- Sisk Consolidated Investments Limited 1 shared director
- JSS Group Limited 1 shared director
- Amey FMP Belfast Strategic Partnership SP CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI001654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1943 |
| Address | 101 KINGSWAY, DUNMURRY, BELFAST, ANTRIM, BT17 9NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Farrans Limited
75-100% shares · notified 2016-04-06
Officers (26)
- Maura Toles Secretary · appointed 2025
- Paul Richard Brown Director · appointed 2025
- Mark Beacom Director · appointed 2022
- Jonathan Kerr Director · appointed 2020
- Dominic Peter Lavery Director · appointed 2018
- Warren Bryan Wright Director · appointed 2016
- David Alderdice Parr Director · appointed 2015
- Darrell Martin Mcguckian Director · appointed 2013
Show 18 former officers
- Alan John Prime Director · appointed 2016 · resigned 2022
- James Wasson Director · appointed 2013 · resigned 2015
- William Raymond Millar Director · appointed 2013 · resigned 2015
- Denise Murphy Secretary · appointed 2009 · resigned 2025
- Sean Bradley Director · appointed 2008 · resigned 2018
- Alvar Kenwell Director · appointed 2008 · resigned 2015
- John Wilson Director · appointed 2008 · resigned 2025
- Kevin Francis Corley Director · appointed 2004 · resigned 2020
- Robert John Mcallister Director · appointed 2001 · resigned 2013
- Edward Sweeney Director · appointed 2001 · resigned 2020
- David George Megaw Director · appointed 2001 · resigned 2011
- Mark Richmond Lowry Director · appointed 2001 · resigned 2012
- David Blake Director · appointed 2001 · resigned 2007
- John George Clarke Director · appointed 1994 · resigned 2013
- John Robert Gillvray Director · resigned 2004
- Raymond Arnold Reilly Secretary · resigned 2009
- Derek Matthews Director · resigned 2002
- James Clifford Spence Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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