Charles Brand M&E Limited
Company NI013689 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.
2 directors on the board
- Dermott Agnew Director · appointed 2021
- David Ramsey Director · appointed 2019
Directors past 6 years
- David Ramsey Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Dermott Agnew Director · appointed 2021
- David Ramsey Director · appointed 2019
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.
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
- P.J. Lagan (Contracts) Limited 2 shared directors
- Lagan 106 Limited 2 shared directors
- Eaglepass Limited 2 shared directors
- Armagh Asphalt Limited 2 shared directors
- Lagan Services Limited 2 shared directors
- Lagan International (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI013689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1979 |
| 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)
Ownership - persons with significant control (1)
- Charles Brand Limited
ownership of shares 75-100%
Officers (23)
- Dermott Agnew Director · appointed 2021
- David Ramsey Director · appointed 2019
Show 21 former officers
- Niall Francis Mcgill Director · appointed 2019 · resigned 2024
- Nicolas Andrew Fletcher Director · appointed 2018 · resigned 2019
- Jill Harrower-Steele Secretary · appointed 2017 · resigned 2021
- Gerard Austin O'Callaghan Director · appointed 2017 · resigned 2019
- Kevin Anthony Lagan Director · appointed 2013 · resigned 2018
- Guy Abbi Secretary · appointed 2011 · resigned 2013
- Scott James Martin Secretary · appointed 2010 · resigned 2011
- Colin Gerard Loughran Director · appointed 2010 · resigned 2017
- Peter John Evans Director · appointed 2002 · resigned 2007
- John Crawley Director · appointed 1998 · resigned 2001
- Mark Francis Kelly Director · appointed 1998 · resigned 1999
- Thomas Wilson Director · appointed 1979 · resigned 2001
- Charles Gerard Jenkins Secretary · appointed 1979 · resigned 2010
- Kenneth Joshua Harrison Director · appointed 1979 · resigned 1998
- Ian Carey Director · appointed 1979 · resigned 2000
- John Patrick Kevin Lagan Director · appointed 1979 · resigned 2010
- Robert G Sleator Director · appointed 1979 · resigned 2003
- John Ridley Taylor Carson Director · appointed 1979 · resigned 1998
- Frank Gleeson Director · appointed 1979 · resigned 2006
- Aidan Mullan Director · appointed 1979 · resigned 2003
- Michael Anthony Lagan Director · appointed 1979 · resigned 2012
Directors and officers on the Companies House record, current and former.
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