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Who leads it
Previous officers 17
- Joseph Loughran 2017-2021 View profile
- Mark Eugene Green 2016-2017 View profile
- Carla Michelle Tully 2015-2017 View profile
- Mark Edward Reynolds 2014-2017 View profile
- Roger Paul Casement 2013-2017 View profile
- Mark Edward Miller 2013-2015 View profile
- Julian Jose Nebreda Marquez 2009-2016 View profile
- John Keith Mclaren 2003-2009 View profile
- Michael Norman Armstrong 2002-2003 View profile
- Ann Marie Murtlow 1999-2002 View profile
- Eric Louisa Frans Kenis 1999-2000 View profile
- Neil Allen Hopkins 1992-2009 View profile
- James Timothy Mccullough 1992-2006 View profile
- Mark Stuart Fitzpatrick 1992-2002 View profile
- Dr Rolf Karl Godesar 1992-2000 View profile
- Julie Leeburn 2013-2017 View profile
- Donald Todd Lehman 2009-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/05/1992
Ownership
Owned by (4) 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.
- Michael Oliver Loughran
25-50% shares · notified 2023-03-31 - Daniel Loughran
25-50% shares · notified 2023-03-31 - confirmed: also a director of this company - LCC Group Limited ceased 2019-10-15
75-100% shares · notified 2017-02-28 - LCC Group Holdings LTD ceased 2023-03-31
75-100% shares, 75-100% voting · notified 2019-10-15
Group
- Cloghan Limited
is controlled by Michael Oliver Loughran
Evidence
active 25-50% shares · notified 2023-03-31 · source: Companies House PSC register
Ultimately controlled by Michael Oliver Loughran.
5 other companies 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.
5 directors on the board
- Michael Oliver Loughran Director · appointed 2017
- Daniel Loughran Director · appointed 2017
- Geraldine Quinn Director · appointed 2017
- Laura Loughran Director · appointed 2025
- Michael Cornelius Loughran Director · appointed 2017
Directors past 6 years
- Michael Oliver Loughran Director · appointed 2017
- Daniel Loughran Director · appointed 2017
- Geraldine Quinn Director · appointed 2017
- Michael Cornelius Loughran Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Michael Oliver Loughran Director · appointed 2017
- Daniel Loughran Director · appointed 2017
- Geraldine Quinn Director · appointed 2017
- Laura Loughran Director · appointed 2025
- Michael Cornelius Loughran Director · appointed 2017
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
- NI026594
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data