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Company · Belfast

SWS/Lisavaird NI Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SWS/Lisavaird NI Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Andrew Mullins 2020-2024 Director View profile
  2. Cormac Okeeffe 2020-2024 Director View profile
  3. CiaráN Daniel Deasy 2017-2019 Director View profile
  4. Paddy Ryan 2015-2020 Director View profile
  5. Tom O'Brien 2012-2020 Director View profile
  6. Jason Scagell 2012-2012 Director View profile
  7. Michael David Kirwin 2009-2012 Director View profile
  8. George Martin 2009-2017 Director View profile
  9. Donal Tobin 2008-2015 Director View profile
  10. Pat Moriarty 2007-2024 Director View profile
  11. Neil O'Leary 2006-2009 Director View profile
  12. John O'Donovan 2005-2008 Director View profile
  13. Pat Dineen 2005-2007 Director View profile
  14. Timothy Cowhig 2003-2009 Director View profile
  15. Moyne Nominees Limited 2001-2003 Corporate-director View profile
  16. Kieran Calnan 1942-2006 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
11/12/2001
Registered office
Belfast

Ownership

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.

Group

  1. SWS/Lisavaird NI Limited is controlled by Perigus Energy Ireland Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2021-06-09 · source: Companies House PSC register

Ultimately controlled by Perigus Energy Ireland Limited.

4 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.

4 directors on the board

3.5y median 2.3y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Utilities 13Construction 3Business services 2Dormant 2Retail and trade 2Finance 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
NI042096
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data