Mclaughlin & Harvey Limited
Company NI027864 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.
Sign in, freeBoard 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.
9 directors on the board
- Daniel James Devlin Director · appointed 2019
- Michael Stephen Markwell Director · appointed 2022
- Martin Thomas John Keys Director · appointed 2025
- William Francis Philip Cheevers Director · appointed 1993
- Richard Alexander Cheevers Director · appointed 2013
- Christopher John Collins Director · appointed 2016
- Paul Griffen Director · appointed 2025
- David Albert Turtle Director · appointed 2019
- David Conor O'Neill Director · appointed 2015
9.7y median 7.5y
average tenure
32.7y
longest tenure
Directors past 6 years
- Daniel James Devlin Director · appointed 2019
- William Francis Philip Cheevers Director · appointed 1993
- Richard Alexander Cheevers Director · appointed 2013
- Christopher John Collins Director · appointed 2016
- David Albert Turtle Director · appointed 2019
- David Conor O'Neill Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Richard Alexander Cheevers Director · appointed 2013
Portfolio (8)
- Daniel James Devlin Director · appointed 2019
- Michael Stephen Markwell Director · appointed 2022
- Martin Thomas John Keys Director · appointed 2025
- William Francis Philip Cheevers Director · appointed 1993
- Christopher John Collins Director · appointed 2016
- Paul Griffen Director · appointed 2025
- David Albert Turtle Director · appointed 2019
- David Conor O'Neill Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Michael Patrick Kieran Director · appointed 2009 · resigned 2025
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.
Construction 16Property 7Dormant 4Arts and leisure 2Business services 2Manufacturing 2Retail and trade 2Transport 2
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.
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
- Mclaughlin & Harvey Construction Limited 6 shared directors
- Barr Limited 3 shared directors
- Barr Subco 2 Limited 3 shared directors
- Rocklyn Engineering Limited 2 shared directors
- Sarcon (NO.224) Limited 2 shared directors
- Sarcon (NO. 375) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI027864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1993 |
| Address | 15 TRENCH ROAD, MALLUSK, NEWTOWNABBEY, CO. ANTRIM, BT36 4TY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings42990 - Construction of other civil engineering projects n.e.c.
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.
- Mclaughlin & Harvey Holdings Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Interactive (Ireland) Limited
75-100% shares · notified 2016-04-06 - Caelum Limited
75-100% shares · notified 2016-04-06 - NC001293
25-50% voting (LLP) · notified 2016-04-06 - Sarcon (NO.224) Limited
50-75% shares · notified 2016-04-06 - Rocklyn Engineering Limited
75-100% shares · notified 2019-12-05
Officers (24)
- Martin Thomas John Keys Director · appointed 2025
- Paul Griffen Director · appointed 2025
- Michael Stephen Markwell Director · appointed 2022
- Daniel James Devlin Director · appointed 2019
- David Albert Turtle Director · appointed 2019
- Christopher John Collins Director · appointed 2016
- David Conor O'Neill Director · appointed 2015
- Richard Alexander Cheevers Director · appointed 2013
- William Francis Philip Cheevers Director · appointed 1993
Show 15 former officers
- Kathy Patton Secretary · appointed 2019 · resigned 2020
- Alan George Mc Kee Director · appointed 2009 · resigned 2020
- Michael Patrick Kieran Director · appointed 2009 · resigned 2025
- Samuel John Glass Director · appointed 2009 · resigned 2016
- David Alexander Larmour Director · appointed 2009 · resigned 2020
- Patrick William Samuel Buchanan Secretary · appointed 2008 · resigned 2022
- Alan Thomas Coulter Director · appointed 2007 · resigned 2015
- Martin Scott Director · appointed 2005 · resigned 2017
- Hugh Alexander Anthony Campbell Director · appointed 2000 · resigned 2007
- Ronald Stewart Director · appointed 2000 · resigned 2004
- John Raymond Doggart Director · appointed 2000 · resigned 2005
- Robert James Gillanders Director · appointed 1993 · resigned 2001
- Kenneth Henderson Cheevers Director · appointed 1993 · resigned 2024
- Stephen Andrew Samuel Hamill Secretary · appointed 1993 · resigned 2015
- Frederick Gilbert Watson Director · appointed 1993 · resigned 2001
Directors and officers on the Companies House record, current and former.
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