Lagan Operations & Maintenance Limited
Company NI041431 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.
3 directors on the board
- David Ramsey Director · appointed 2019
- Peter O'Neill Director · appointed 2021
- Sean James Loughlin Director · appointed 2012
8.8y median 6.8y
average tenure
14.3y
longest tenure
Directors past 6 years
- David Ramsey Director · appointed 2019
- Sean James Loughlin Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- David Ramsey Director · appointed 2019
- Peter O'Neill Director · appointed 2021
- Sean James Loughlin Director · appointed 2012
0
also govern a charity
0
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 38Dormant 8Finance 8Mining 6Utilities 6Business services 1Manufacturing 1Professional services 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.
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
- Lagan Specialist Utilities Limited 3 shared directors
- Lagan Specialist Utilities & Maintenance Group Limited 3 shared directors
- LOM Materials Limited 2 shared directors
- Lagan Barrier Solutions Limited 2 shared directors
- Lagan Traffic Solutions LTD 2 shared directors
- Lagan Traffic Management LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | NI041431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2001 |
| 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)
43999 - Other specialised construction activities 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.
- Lagan Specialist Utilities & Maintenance Group Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lagan Traffic Solutions LTD
75-100% shares · notified 2016-04-06 - Lagan Traffic Management LTD
75-100% shares · notified 2016-05-06 - Lagan Barrier Solutions Limited
75-100% shares · notified 2017-07-04 - Egis Lagan Services UK Limited
25-50% shares · notified 2018-02-01 - Lagan Electrical Solutions Limited
75-100% shares · notified 2019-03-22 - LOM Materials Limited ceased 2025-02-18
75-100% shares · notified 2017-12-11
Officers (15)
- Dermott Agnew Secretary · appointed 2021
- Peter O'Neill Director · appointed 2021
- David Ramsey Director · appointed 2019
- Sean James Loughlin Director · appointed 2012
Show 11 former officers
- Nicolas Andrew Fletcher Director · appointed 2018 · resigned 2019
- Jill Harrower-Steele Secretary · appointed 2017 · resigned 2021
- Gerard Austin O'Callaghan Director · appointed 2017 · resigned 2019
- Eamonn Kenny Director · appointed 2012 · resigned 2013
- Kevin Anthony Lagan Director · appointed 2012 · resigned 2018
- Guy Abbi Secretary · appointed 2011 · resigned 2013
- Scott James Martin Secretary · appointed 2010 · resigned 2011
- Charles Gerard Jenkins Secretary · appointed 2001 · resigned 2008
- John Patrick Kevin Lagan Director · appointed 2001 · resigned 2010
- Gerard Anthony Cawley Director · appointed 2001 · resigned 2012
- Michael Anthony Lagan Director · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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