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Company

Lagan Meica Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 28

  1. James Andrew Aikman 2023-2026 Director View profile
  2. Peter O'Neill 2021-2021 Director View profile
  3. Sean James Loughlin 2020-2021 Director View profile
  4. Nicolas Andrew Fletcher 2018-2019 Director View profile
  5. John Cunningham 2017-2018 Director View profile
  6. Neil Mckenzie 2016-2026 Director View profile
  7. Colin Gerard Loughran 2012-2017 Director View profile
  8. Michael Anthony Lagan 2010-2016 Director View profile
  9. Steven Richard Fraser 2010-2016 Director View profile
  10. Gary John Dixon 2010-2016 Director View profile
  11. William Shaw 2009-2010 Director View profile
  12. Joseph Francis Dearden 2008-2009 Director View profile
  13. John Hart 2008-2010 Director View profile
  14. John Harrison 2007-2008 Director View profile
  15. Martin Frederick Bradbury 2005-2008 Director View profile
  16. Malcolm Anthony Price 2004-2007 Director View profile
  17. Stephen Johnson 2004-2005 Director View profile
  18. Fred Mcarthur 2001-2004 Director View profile
  19. Gerry Cawley 2000-2012 Director View profile
  20. Andrew John Padmore 2000-2001 Director View profile
  21. Robert Peter Ryan 1999-2000 Director View profile
  22. Kevin Charles Houston 1999-2000 Director View profile
  23. Declan Vincent Canavan 1999-2000 Director View profile
  24. John Francis Dolan 1999-2004 Director View profile
  25. Charles Gerard Jenkins 1996-2007 Director View profile
  26. John Patrick Kevin Lagan 1996-2010 Director View profile
  27. Jill Harrower-Steele 2017-2021 Secretary View profile
  28. Scott James Martin 2010-2016 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

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

3.1y median 3.2y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

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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