Company · Belfast
Farrans Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Lenora Elizabeth Moore 2022-2023 View profile
- Pamela Ann Bingham 2020-2021 View profile
- Darren William Mcmillan 2020-2023 View profile
- Oliver Mahon 2016-2021 View profile
- Owen Rowley 2014-2016 View profile
- Tom Healy 2014-2025 View profile
- Seamus Lynch 2014-2016 View profile
- Nathanial John Wilson 2013-2025 View profile
- James Mintern 2010-2014 View profile
- Kenneth Mc Knight 2009-2015 View profile
- William John Andrew Donnan 2009-2025 View profile
- Michael Wightman 2008-2020 View profile
- Albert Manifold 2007-2009 View profile
- Henry Morris 2007-2014 View profile
- Edward Sweeney 2004-2020 View profile
- Mark Richmond Lowry 2004-2014 View profile
- Declan William Doyle 2003-2007 View profile
- Donal James Dempsey 2003-2009 View profile
- William Michael Mcnabb 1999-2009 View profile
- Hugh Alexander Graham Mcquillan 1997-2016 View profile
- William Noel Quinn 1995-2012 View profile
- John Robert Gillvray 1958-2006 View profile
- Ronald Mcintyre 1958-1999 View profile
- Wilson Ervin 1958-1998 View profile
- Brian E. Griffin 1958-2003 View profile
- Raymond Arnold Reilly 1958-2009 View profile
- Anthony Michael O'Loghlen 1958-2007 View profile
- Ralph Osmund Clarke 1958-2006 View profile
- Daniel John Godson 1958-1999 View profile
- Andrew B Magowan 1958-1999 View profile
- Edward F Mcbriar 1958-2003 View profile
- Charles Ernest Stewart Mcclure 1958-2006 View profile
- Denise Murphy 2014-2025 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.
- Owen Sisk
25-50% shares, 25-50% voting · notified 2025-10-31 - CRH Building Products Limited ceased 2023-05-31
75-100% shares · notified 2016-04-06 - Northstone Materials Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
Group
- 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
- Capwell Property Hold CO. NO. 4 Limited
- FMP Joint Venture Limited
- Vision Built Structures Limited
- Farrans (Construction) Limited
- JSS Group Limited
- Vision Built Limited
- West Coast Plant Limited
- John Sisk & SON Limited
- Sisk Consolidated Investments Limited
- FMP Construction Joint Venture Limited
- JSS Rail Limited
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 total360Giving 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
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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
- Dominic Peter Lavery Director · appointed 2020
- Marcus Carne Director · appointed 2025
- Leo Joseph Martin Director · appointed 2026
- Paul Richard Brown Director · appointed 2025
Directors past 6 years
- Dominic Peter Lavery Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Dominic Peter Lavery Director · appointed 2020
- Marcus Carne Director · appointed 2025
- Leo Joseph Martin Director · appointed 2026
- Paul Richard Brown Director · appointed 2025
Left in the last 12 months
- William John Andrew Donnan Director · appointed 2009 · resigned 2025
- Tom Healy Director · appointed 2014 · resigned 2025
- Nathanial John Wilson Director · appointed 2013 · 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.
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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