Lagan Meica Limited
Company NI031208 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.
5 directors on the board
- David Ramsey Director · appointed 2019
- Steven George Turner Director · appointed 2023
- David Jonathan Mcalernon Director · appointed 2023
- Paul Smyth Director · appointed 2024
- Kevin Gerard Park Director · appointed 2026
3.1y median 3.2y
average tenure
6.8y
longest tenure
Directors past 6 years
- David Ramsey Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Paul Smyth Director · appointed 2024
- Kevin Gerard Park Director · appointed 2026
Portfolio (3)
- David Ramsey Director · appointed 2019
- Steven George Turner Director · appointed 2023
- David Jonathan Mcalernon Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- James Andrew Aikman Director · appointed 2023 · resigned 2026
- Neil Mckenzie Director · appointed 2016 · 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.
Construction 38Finance 9Dormant 7Mining 5Manufacturing 2Professional services 2Business services 1Education 1
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 Aviation & Infrastructure Limited 3 shared directors
- Lagan Specialist Infrastructure Group Limited 3 shared directors
- Lagan Specialist International Limited 3 shared directors
- Charles Brand Group Limited 2 shared directors
- Lagan Airport Maintenance Limited 2 shared directors
- Lagan Specialist Infrastructure Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI031208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1996 |
| 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)
37000 - Sewerage
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 Aviation & Infrastructure Group Holdings Limited
75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2026-03-31 - Lagan Aviation & Infrastructure Limited ceased 2026-03-31
75-100% shares · notified 2022-08-01
Officers (34)
- Kevin Gerard Park Director · appointed 2026
- Paul Smyth Director · appointed 2024
- Steven George Turner Director · appointed 2023
- David Jonathan Mcalernon Director · appointed 2023
- Dermott Agnew Secretary · appointed 2021
- David Ramsey Director · appointed 2019
Show 28 former officers
- James Andrew Aikman Director · appointed 2023 · resigned 2026
- Peter O'Neill Director · appointed 2021 · resigned 2021
- Sean James Loughlin Director · appointed 2020 · resigned 2021
- Nicolas Andrew Fletcher Director · appointed 2018 · resigned 2019
- Jill Harrower-Steele Secretary · appointed 2017 · resigned 2021
- John Cunningham Director · appointed 2017 · resigned 2018
- Neil Mckenzie Director · appointed 2016 · resigned 2026
- Colin Gerard Loughran Director · appointed 2012 · resigned 2017
- Scott James Martin Secretary · appointed 2010 · resigned 2016
- Michael Anthony Lagan Director · appointed 2010 · resigned 2016
- Steven Richard Fraser Director · appointed 2010 · resigned 2016
- Gary John Dixon Director · appointed 2010 · resigned 2016
- William Shaw Director · appointed 2009 · resigned 2010
- Joseph Francis Dearden Director · appointed 2008 · resigned 2009
- John Hart Director · appointed 2008 · resigned 2010
- John Harrison Director · appointed 2007 · resigned 2008
- Martin Frederick Bradbury Director · appointed 2005 · resigned 2008
- Malcolm Anthony Price Director · appointed 2004 · resigned 2007
- Stephen Johnson Director · appointed 2004 · resigned 2005
- Fred Mcarthur Director · appointed 2001 · resigned 2004
- Gerry Cawley Director · appointed 2000 · resigned 2012
- Andrew John Padmore Director · appointed 2000 · resigned 2001
- Robert Peter Ryan Director · appointed 1999 · resigned 2000
- Kevin Charles Houston Director · appointed 1999 · resigned 2000
- Declan Vincent Canavan Director · appointed 1999 · resigned 2000
- John Francis Dolan Director · appointed 1999 · resigned 2004
- Charles Gerard Jenkins Director · appointed 1996 · resigned 2007
- John Patrick Kevin Lagan Director · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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