Lagan International (Holdings) Limited
Company NI054909 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.
2 directors on the board
- Dermott Agnew Director · appointed 2021
- David Ramsey Director · appointed 2019
Directors past 6 years
- David Ramsey Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Dermott Agnew Director · appointed 2021
- David Ramsey Director · appointed 2019
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.
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.
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
- P.J. Lagan (Contracts) Limited 2 shared directors
- Lagan 106 Limited 2 shared directors
- Charles Brand M&E Limited 2 shared directors
- Eaglepass Limited 2 shared directors
- Armagh Asphalt Limited 2 shared directors
- Lagan Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI054909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2005 |
| 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)
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 Construction Limited
75-100% shares · notified 2017-04-24
Officers (14)
- Dermott Agnew Director · appointed 2021
- David Ramsey Director · appointed 2019
Show 12 former officers
- Jill Harrower-Steele Director · appointed 2019 · resigned 2021
- Nicolas Andrew Fletcher Director · appointed 2018 · resigned 2019
- Kevin Anthony Lagan Director · appointed 2014 · resigned 2018
- Colin Gerard Loughran Director · appointed 2012 · resigned 2017
- Guy Abbi Secretary · appointed 2011 · resigned 2013
- Scott James Martin Secretary · appointed 2010 · resigned 2011
- Kevin John Patrick Lagan Director · appointed 2005 · resigned 2010
- Rory Macnamara Director · appointed 2005 · resigned 2014
- Michael Anthony Lagan Director · appointed 2005 · resigned 2012
- Richard John Gray Director · appointed 2005 · resigned 2005
- Paul Martin Mcbride Director · appointed 2005 · resigned 2005
- Charles Gerard Jenkins Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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