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Company

Farrans (Construction) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Farrans (Construction) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Alan John Prime 2016-2022 Director View profile
  2. James Wasson 2013-2015 Director View profile
  3. William Raymond Millar 2013-2015 Director View profile
  4. Sean Bradley 2008-2018 Director View profile
  5. Alvar Kenwell 2008-2015 Director View profile
  6. John Wilson 2008-2025 Director View profile
  7. Kevin Francis Corley 2004-2020 Director View profile
  8. Robert John Mcallister 2001-2013 Director View profile
  9. Edward Sweeney 2001-2020 Director View profile
  10. David George Megaw 2001-2011 Director View profile
  11. Mark Richmond Lowry 2001-2012 Director View profile
  12. David Blake 2001-2007 Director View profile
  13. John George Clarke 1994-2013 Director View profile
  14. John Robert Gillvray 2004 Director View profile
  15. Derek Matthews 2002 Director View profile
  16. James Clifford Spence 2011 Director View profile
  17. Denise Murphy 2009-2025 Secretary View profile
  18. Raymond Arnold Reilly 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1943

Ownership

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.

Group

  1. Farrans (Construction) Limited is controlled by Farrans Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Farrans Limited is controlled by Owen Sisk
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-10-31 · source: Companies House PSC register

Ultimately controlled by Owen Sisk.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

7.6y median 7.9y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI001654
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data