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Farrans Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 33

  1. Lenora Elizabeth Moore 2022-2023 Director View profile
  2. Pamela Ann Bingham 2020-2021 Director View profile
  3. Darren William Mcmillan 2020-2023 Director View profile
  4. Oliver Mahon 2016-2021 Director View profile
  5. Owen Rowley 2014-2016 Director View profile
  6. Tom Healy 2014-2025 Director View profile
  7. Seamus Lynch 2014-2016 Director View profile
  8. Nathanial John Wilson 2013-2025 Director View profile
  9. James Mintern 2010-2014 Director View profile
  10. Kenneth Mc Knight 2009-2015 Director View profile
  11. William John Andrew Donnan 2009-2025 Director View profile
  12. Michael Wightman 2008-2020 Director View profile
  13. Albert Manifold 2007-2009 Director View profile
  14. Henry Morris 2007-2014 Director View profile
  15. Edward Sweeney 2004-2020 Director View profile
  16. Mark Richmond Lowry 2004-2014 Director View profile
  17. Declan William Doyle 2003-2007 Director View profile
  18. Donal James Dempsey 2003-2009 Director View profile
  19. William Michael Mcnabb 1999-2009 Director View profile
  20. Hugh Alexander Graham Mcquillan 1997-2016 Director View profile
  21. William Noel Quinn 1995-2012 Director View profile
  22. John Robert Gillvray 1958-2006 Director View profile
  23. Ronald Mcintyre 1958-1999 Director View profile
  24. Wilson Ervin 1958-1998 Director View profile
  25. Brian E. Griffin 1958-2003 Director View profile
  26. Raymond Arnold Reilly 1958-2009 Director View profile
  27. Anthony Michael O'Loghlen 1958-2007 Director View profile
  28. Ralph Osmund Clarke 1958-2006 Director View profile
  29. Daniel John Godson 1958-1999 Director View profile
  30. Andrew B Magowan 1958-1999 Director View profile
  31. Edward F Mcbriar 1958-2003 Director View profile
  32. Charles Ernest Stewart Mcclure 1958-2006 Director View profile
  33. Denise Murphy 2014-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Construction of roads and motorways; Construction of other civil engineering projects n.e.c.
Incorporated
19/05/1958
Registered office
Belfast
Previous names
Northstone (NI) Limited (until 31/10/2025)

Ownership

Owned by (3) 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 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.

Grants received

5 grants · £95,581 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £48,086 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £47,495 (3 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £29,4992022-04-01
  • Department for Business, Energy and Industrial Strategy £9,6812022-02-01
  • Department for Business, Energy and Industrial Strategy £8,3162021-11-01
  • Department for Science, Innovation and Technology £46,8682021-10-26
  • Department for Science, Innovation and Technology £1,2182021-10-26
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.

4 directors on the board

1.9y median 0.7y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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 8Dormant 3Other services 3Business services 1Professional services 1Property 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.

Sources

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

Record details
Company number
NI004078
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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