Lagan Construction Limited
Company NI005233 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Samuel Wilfred Patterson Director · appointed 2005
- Kevin Anthony Lagan Director · appointed 2021
12.7y median 12.7y
average tenure
20.6y
longest tenure
Directors past 6 years
- Samuel Wilfred Patterson Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Samuel Wilfred Patterson Director · appointed 2005
- Kevin Anthony Lagan Director · appointed 2021
0
also govern a charity
1
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 14Professional services 11Finance 9Dormant 5Utilities 2Business services 1Mining 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.
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
- Lagan Specialist Infrastructure Group Limited 2 shared directors
Connected through a shared director
- Click Energy Limited 1 shared director
- Trimline Holdings Limited 1 shared director
- Lagan International Limited 1 shared director
- Lagan Services Limited 1 shared director
- Lagan Developments (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI005233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1962 |
| Address | ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
42110 - Construction of roads and motorways42130 - Construction of bridges and tunnels42910 - Construction of water projects42990 - Construction of other civil engineering projects n.e.c.
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.
- Kevin Anthony Lagan
significant influence · notified 2025-03-31 - Michael Anthony Lagan ceased 2025-03-31
25-50% shares · notified 2023-03-31 - Lagan Aviation & Infrastructure Limited ceased 2023-03-31
75-100% shares · notified 2017-12-11
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lagan International (Holdings) Limited
75-100% shares · notified 2017-04-24 - Lagan 105 Limited
75-100% shares · notified 2017-06-12 - Armagh Asphalt Limited
75-100% shares · notified 2017-12-04 - Eaglepass Limited
75-100% shares · notified 2017-12-11 - Lagan 106 Limited
75-100% shares · notified 2017-12-11 - Lagan Construction Services Limited
75-100% shares · notified 2017-12-11 - P.J. Lagan (Contracts) Limited
75-100% shares · notified 2017-12-11 - NI604602
25-50% shares, 25-50% voting · notified 2018-01-04 - NI611283
25-50% shares · notified 2018-04-28 - Lagan 108 Limited
75-100% shares · notified 2021-10-21 - Lagan 107 Limited
75-100% shares, 75-100% voting · notified 2021-10-21 - Lagan 108 Limited ceased 2018-05-01
75-100% shares · notified 2017-12-11 - Lagan 107 Limited ceased 2018-05-01
75-100% shares · notified 2017-12-11
Officers (23)
- Dermott Agnew Secretary · appointed 2026
- Kevin Anthony Lagan Director · appointed 2021
- Samuel Wilfred Patterson Director · appointed 2005
Show 20 former officers
- Nicolas Andrew Fletcher Director · appointed 2018 · resigned 2019
- Malachy Joseph Hughes Director · appointed 2018 · resigned 2024
- Jill Harrower-Steele Secretary · appointed 2013 · resigned 2026
- Guy Abbi Secretary · appointed 2011 · resigned 2012
- Scott James Martin Secretary · appointed 2010 · resigned 2011
- Declan Canavan Secretary · appointed 2008 · resigned 2010
- Adrian Dixon Director · appointed 2007 · resigned 2012
- Scott James Martin Director · appointed 2006 · resigned 2016
- Colin Gerard Loughran Director · appointed 2006 · resigned 2017
- David John Jeffs Director · appointed 2005 · resigned 2011
- Adrian Kenneth Hanna Director · appointed 2005 · resigned 2010
- Sean Gerard Mccann Director · appointed 2004 · resigned 2010
- Rory Macnamara Director · appointed 2004 · resigned 2005
- Patrick F Shortall Director · appointed 2004 · resigned 2005
- Mark Joseph Walsh Director · appointed 2002 · resigned 2004
- Jude Lagan Director · appointed 2000 · resigned 1999
- Charles Gerard Jenkins Secretary · resigned 2008
- Kevin John Patrick Lagan Director · resigned 2010
- Charles G Jenkins Director · resigned 2004
- Michael Anthony Lagan Director · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record