Company · Lurgan
Mcgaffin Contracts Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Thomas James Graham 1986-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings
- Incorporated
- 17/01/1986
- Registered office
- Lurgan
Ownership
Owned by (5) 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.
- Caroline Ruston
25-50% voting · notified 2021-09-13 - Lesley Faulkner
25-50% voting · notified 2021-09-13 - Sam Gillespie
25-50% voting · notified 2023-12-05 - confirmed: also a director of this company - John Andrew Mcgaffin ceased 2021-09-13
50-75% shares, 50-75% voting · notified 2016-04-06 - Louise Anne Mcgaffin ceased 2021-09-13
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Mcgaffin Contracts Limited
is controlled by Caroline Ruston
Evidence
active 25-50% voting · notified 2021-09-13 · source: Companies House PSC register
Ultimately controlled by Caroline Ruston.
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.
7 directors on the board
- Gary Hylands Director · appointed 1961
- John Andrew Mcgaffin Director · appointed 1986
- Ian Alexander Wilson Director · appointed 2026
- Louise Anne Mcgaffin Director · appointed 1986
- Lesley Faulkner Director · appointed 2021
- Caroline Ruston Director · appointed 2021
- Sam Gillespie Director · appointed 2003
Directors past 6 years
- Gary Hylands Director · appointed 1961
- John Andrew Mcgaffin Director · appointed 1986
- Louise Anne Mcgaffin Director · appointed 1986
- Sam Gillespie Director · appointed 2003
First-time vs portfolio directors
First-time (5)
- Gary Hylands Director · appointed 1961
- John Andrew Mcgaffin Director · appointed 1986
- Ian Alexander Wilson Director · appointed 2026
- Louise Anne Mcgaffin Director · appointed 1986
- Sam Gillespie Director · appointed 2003
Portfolio (2)
- Lesley Faulkner Director · appointed 2021
- Caroline Ruston Director · appointed 2021
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI019110
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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