Lagan Specialist Utilities Limited
Company NI022465 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.
3 directors on the board
- David Ramsey Director · appointed 2019
- Peter O'Neill Director · appointed 2026
- Sean James Loughlin Director · appointed 2026
Directors past 6 years
- David Ramsey Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- David Ramsey Director · appointed 2019
- Peter O'Neill Director · appointed 2026
- Sean James Loughlin Director · appointed 2026
Left in the last 12 months
- Darryl Mcalernon Director · appointed 2023 · resigned 2026
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
- Lagan Operations & Maintenance Limited 3 shared directors
- Lagan Specialist Utilities & Maintenance Group Limited 3 shared directors
- LOM Materials Limited 2 shared directors
- Lagan Barrier Solutions Limited 2 shared directors
- Lagan Traffic Solutions LTD 2 shared directors
- Lagan Traffic Management LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | NI022465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1989 |
| 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)
Owned by (2) 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.
- Lagan Construction Group Limited ceased 2018-05-01
75-100% shares · notified 2018-01-04 - Charles Brand Group Limited ceased 2026-03-31
75-100% shares · notified 2019-05-20
Officers (25)
- Peter O'Neill Director · appointed 2026
- Sean James Loughlin Director · appointed 2026
- Dermott Agnew Secretary · appointed 2021
- David Ramsey Director · appointed 2019
Show 21 former officers
- Darryl Mcalernon Director · appointed 2023 · resigned 2026
- 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 2014 · resigned 2018
- Guy Abbi Secretary · appointed 2011 · resigned 2013
- Colin Gerard Loughran Director · appointed 2010 · resigned 2017
- Scott James Martin Secretary · appointed 2010 · resigned 2011
- Nicholas Fletcher Director · appointed 2001 · resigned 2007
- John Crawley Director · appointed 1998 · resigned 1961
- Mark Francis Kelly Director · appointed 1998 · resigned 1999
- Thomas Wilson Director · appointed 1989 · resigned 2001
- Charles Gerard Jenkins Secretary · appointed 1989 · resigned 2010
- Ian Carey Director · appointed 1989 · resigned 2000
- John Patrick Kevin Lagan Director · appointed 1989 · resigned 2010
- Robert G Sleator Director · appointed 1989 · resigned 2003
- Frank Gleeson Director · appointed 1989 · resigned 2006
- Aidan Mullan Director · appointed 1989 · resigned 2004
- Peter John Evans Director · appointed 1989 · resigned 2007
- Michael Anthony Lagan Director · appointed 1989 · resigned 2014
Directors and officers on the Companies House record, current and former.
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