Lagan Developments (Holdings) Limited
Company NI049715 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.
6 directors on the board
- Sean David Lavery Director · appointed 2020
- Sean Gerard Mccann Director · appointed 2004
- Peter Gary Woods Director · appointed 2018
- Kevin Anthony Lagan Director · appointed 2010
- Stephen David Bell Director · appointed 2008
- Michael Anthony Lagan Director · appointed 2004
15.3y median 16.8y
average tenure
22.3y
longest tenure
Directors past 6 years
- Sean Gerard Mccann Director · appointed 2004
- Peter Gary Woods Director · appointed 2018
- Kevin Anthony Lagan Director · appointed 2010
- Stephen David Bell Director · appointed 2008
- Michael Anthony Lagan Director · appointed 2004
First-time vs portfolio directors
Portfolio (6)
- Sean David Lavery Director · appointed 2020
- Sean Gerard Mccann Director · appointed 2004
- Peter Gary Woods Director · appointed 2018
- Kevin Anthony Lagan Director · appointed 2010
- Stephen David Bell Director · appointed 2008
- Michael Anthony Lagan Director · appointed 2004
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 100Property 57Finance 43Professional services 35Dormant 16Utilities 7Business services 4Mining 2
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
- Lagmar Properties Limited 4 shared directors
- Antrim Asphalt Limited 3 shared directors
- Lagan Holdings Limited 3 shared directors
- Lagan Property Investments Holdings LTD 3 shared directors
- Lagan Investments Holdings LTD 3 shared directors
- L.P.I (Properties) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | NI049715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2004 |
| Address | LAGAN HOUSE, 19 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- John Patrick Kevin Lagan
50-75% shares · notified 2016-04-06 - Michael Anthony Lagan
25-50% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lagmar (Barnstaple) Limited
25-50% shares · notified 2016-04-06 - NI051262
25-50% shares · notified 2016-04-06 - Lagan Developments Limited
75-100% shares · notified 2016-04-06 - Lagmar Properties Limited
75-100% shares · notified 2016-04-06 - NI062161
75-100% shares · notified 2016-04-06
Officers (15)
- Sean David Lavery Director · appointed 2020
- Peter Gary Woods Director · appointed 2018
- Kevin Anthony Lagan Director · appointed 2010
- Stephen David Bell Director · appointed 2008
- Sean Gerard Mccann Director · appointed 2004
- Michael Anthony Lagan Director · appointed 2004
Show 9 former officers
- Robert George Horner Director · appointed 2017 · resigned 2020
- Ian Coulter Director · appointed 2017 · resigned 2017
- Derek Coe Director · appointed 2011 · resigned 2012
- David John Jeffs Director · appointed 2010 · resigned 2015
- Patrick Francis Shortall Director · appointed 2004 · resigned 2010
- Kevin John Patrick Lagan Director · appointed 2004 · resigned 2018
- Richard John Gray Director · appointed 2004 · resigned 2004
- Paul Mcbride Director · appointed 2004 · resigned 2004
- Charlie Gerard Jenkins Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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