Lagan Construction Group Holdings Limited
Company NI073094 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Kevin Anthony Lagan Director · appointed 2012
- Michael Anthony Lagan Director · appointed 2010
Directors past 6 years
- Kevin Anthony Lagan Director · appointed 2012
- Michael Anthony Lagan Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Kevin Anthony Lagan Director · appointed 2012
- Michael Anthony Lagan Director · appointed 2010
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.
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 Developments (Holdings) Limited 2 shared directors
- Lagmar Properties Limited 2 shared directors
- Rosemount Homes Group Limited 2 shared directors
Connected through a shared director
- Blackley Developments Limited 1 shared director
- Outwood Developments Limited 1 shared director
- Outwood Developments 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI073094 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/07/2009 |
| Address | SUITE 402 THE KELVIN, 17-25 COLLEGE SQUARE EAST, BELFAST, BT1 6DH |
| Accounts next due | 31/12/2017 |
| Accounts last made up | 31/03/2016 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lagan Construction Group Holdings (Isle of Man) Limited
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lagan Construction Group Limited
75-100% shares · notified 2017-01-15 - Lagan Projects Investments Limited ceased 2018-02-19
75-100% shares · notified 2016-04-06
Officers (13)
- Jill Harrower-Steele Secretary · appointed 2013
- Kevin Anthony Lagan Director · appointed 2012
- Michael Anthony Lagan Director · appointed 2010
Show 10 former officers
- Gerard Austin O'Callaghan Director · appointed 2017 · resigned 2019
- Wynn, Paul David, Non-Exectuive Director Director · appointed 2013 · resigned 2016
- Paul David Wynn Director · appointed 2013 · resigned 2014
- Colin Gerard Loughran Director · appointed 2012 · resigned 2017
- Guy Abbi Secretary · appointed 2011 · resigned 2013
- John Dodds Director · appointed 2011 · resigned 2016
- Barbara Lagan Director · appointed 2010 · resigned 2016
- David John Jeffs Director · appointed 2010 · resigned 2012
- Tuglaw Secretarial Limited Corporate-secretary · appointed 2009 · resigned 2011
- Ian Coulter Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record