Lagan Holdings Limited
Company NI049714 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.
4 directors on the board
- Sean Gerard Mccann Director · appointed 2010
- Peter Gary Woods Director · appointed 2015
- Ian George Coulter Director · appointed 2020
- Michael Anthony Lagan Director · appointed 2018
10.4y median 9.7y
average tenure
15.9y
longest tenure
Directors past 6 years
- Sean Gerard Mccann Director · appointed 2010
- Peter Gary Woods Director · appointed 2015
- Ian George Coulter Director · appointed 2020
- Michael Anthony Lagan Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Sean Gerard Mccann Director · appointed 2010
- Peter Gary Woods Director · appointed 2015
- Ian George Coulter Director · appointed 2020
- Michael Anthony Lagan Director · appointed 2018
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 61Property 46Finance 21Professional services 21Dormant 7Business services 2Health and social care 1Mining 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
- Antrim Asphalt Limited 4 shared directors
- Runlin Limited 4 shared directors
- Lagan Developments (Holdings) Limited 3 shared directors
- Blackley Developments Limited 2 shared directors
- Outwood Developments Limited 2 shared directors
- Outwood Developments 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI049714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2004 |
| Address | LAGAN HOUSE, 19 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Runlin Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Antrim Asphalt Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Ian George Coulter Director · appointed 2020
- Michael Anthony Lagan Director · appointed 2018
- Peter Gary Woods Director · appointed 2015
- Sean Gerard Mccann Director · appointed 2010
Show 15 former officers
- Stephen David Bell Director · appointed 2021 · resigned 2022
- Colin Gerard Loughran Director · appointed 2018 · resigned 2019
- Samuel Wilfred Patterson Director · appointed 2018 · resigned 2018
- Robert George Horner Director · appointed 2015 · resigned 2018
- Edward Gerard Jones Director · appointed 2015 · resigned 2021
- Owen Gerard Murphy Director · appointed 2013 · resigned 2015
- Declan Vincent Canavan Secretary · appointed 2011 · resigned 2018
- Kevin Anthony Lagan Director · appointed 2010 · resigned 2013
- Kathleen Philomena Lagan Director · appointed 2010 · resigned 2013
- Rory Mcnamara Director · appointed 2004 · resigned 2005
- Patrick Francis Shortall Director · appointed 2004 · resigned 2010
- Kevin John Patrick Lagan Director · appointed 2004 · resigned 2013
- Richard John Gray Director · appointed 2004 · resigned 2004
- Paul Mcbride Director · appointed 2004 · resigned 2004
- Charles Jenkins Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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