Company
Larsen Contracts Limited
Larsen Contracts Limited is an active UK company (number NI018784), incorporated 1985, with 2 current directors, Daniel Mccormick and Peter Thomas Mcgill. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Larsen Contracts Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Rosemary Bell 1985-2004 View profile
- Mark Murphy 1985-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/1985
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.
- Larsen Newco 2 Limited
75-100% shares · notified 2016-04-06
Group
- Larsen Contracts Limited
is controlled by Larsen Newco 2 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Larsen Newco 2 Limited.
1 other company 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.
2 directors on the board
- Peter Thomas Mcgill Director · appointed 1985
- Daniel Mccormick Director · appointed 2019
Directors past 6 years
- Peter Thomas Mcgill Director · appointed 1985
- Daniel Mccormick Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Daniel Mccormick Director · appointed 2019
Portfolio (1)
- Peter Thomas Mcgill Director · appointed 1985
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.
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
- NI018784
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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