Network
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Who leads it
Previous officers 28
- James Andrew Aikman 2023-2026 View profile
- Peter O'Neill 2021-2021 View profile
- Sean James Loughlin 2020-2021 View profile
- Nicolas Andrew Fletcher 2018-2019 View profile
- John Cunningham 2017-2018 View profile
- Neil Mckenzie 2016-2026 View profile
- Colin Gerard Loughran 2012-2017 View profile
- Michael Anthony Lagan 2010-2016 View profile
- Steven Richard Fraser 2010-2016 View profile
- Gary John Dixon 2010-2016 View profile
- William Shaw 2009-2010 View profile
- Joseph Francis Dearden 2008-2009 View profile
- John Hart 2008-2010 View profile
- John Harrison 2007-2008 View profile
- Martin Frederick Bradbury 2005-2008 View profile
- Malcolm Anthony Price 2004-2007 View profile
- Stephen Johnson 2004-2005 View profile
- Fred Mcarthur 2001-2004 View profile
- Gerry Cawley 2000-2012 View profile
- Andrew John Padmore 2000-2001 View profile
- Robert Peter Ryan 1999-2000 View profile
- Kevin Charles Houston 1999-2000 View profile
- Declan Vincent Canavan 1999-2000 View profile
- John Francis Dolan 1999-2004 View profile
- Charles Gerard Jenkins 1996-2007 View profile
- John Patrick Kevin Lagan 1996-2010 View profile
- Jill Harrower-Steele 2017-2021 View profile
- Scott James Martin 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/1996
Ownership
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
Group
- Lagan Meica Limited
is controlled by Lagan Aviation & Infrastructure Group Holdings Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2026-03-31 · source: Companies House PSC register - Lagan Aviation & Infrastructure Group Holdings Limited
is controlled by Lagan Specialist Infrastructure Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register - Lagan Specialist Infrastructure Holdings Limited
is controlled by Lagan Specialist Infrastructure Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-17 · source: Companies House PSC register - Lagan Specialist Infrastructure Group Limited
is controlled by Kevin Anthony Lagan
Evidence
active significant influence · notified 2025-03-31 · source: Companies House PSC register
Ultimately controlled by Kevin Anthony Lagan.
86 other companies in this group
- Project Plug Limited
- Lagan Specialist International Limited
- Lagan Projects Limited
- Lagan Projects Maintenance Limited
- Lagan Demolition Limited
- Lagan Remediation Limited
- Lagan Services Limited
- Lagan Energy (Lurgan) Limited
- P.J. Lagan (Contracts) Limited
- Lagan Aviation & Infrastructure Limited
- Lagan Crawl Limited
- Clonrose Developments (Ormeau) Limited
- NI611283
- Lagan Energy (Ballyvallagh) Limited
- Lagan Salt Limited
- Lagan Technical Services Limited
- Click Corporate Limited
- Click Energy Limited
- Lagan Plant Limited
- H&J Martin FIT OUT Limited
- Lagan Renewables Limited
- Lagan Traffic Solutions LTD
- Lagan Energy (Antrim) Limited
- Lagan 108 Limited
- Lagan Barrier Solutions Limited
- Armagh Asphalt Limited
- Lagan Specialist Infrastructure Holdings Limited
- Eaglepass Limited
- Clonrose Developments (Ards) Limited
- H & J Martin Construction Limited
- Killvallon Limited
- Clonrose Group Limited
- Lagan Energy Trading Limited
- Lagan Aviation & Infrastructure Group Holdings Limited
- Lagan 107 Limited
- Lagan Project Management Limited
- Egis Lagan Services UK Limited
- Lagan Innovation Limited
- Lagan 106 Limited
- Lagan International (Holdings) Limited
- Lagan Windfarm Investments Limited
- LOM Materials Limited
- Coastal Clear Water (Holdings) Limited
- Lagan Paving Limited
- Elmwood Protection Services Limited
- Fortem Building Materials Limited
- Lagan Environmental Limited
- Lagan Smart Mobility Limited
- H&J Martin Group Limited
- Lagan Energy Group Limited
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
- 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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI031208
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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