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Company Liquidation

Lagan Construction Group Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lagan Construction Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Gerard Austin O'Callaghan 2017-2019 Director View profile
  2. Wynn, Paul David, Non-Exectuive Director 2013-2016 Director View profile
  3. Paul David Wynn 2013-2014 Director View profile
  4. Colin Gerard Loughran 2012-2017 Director View profile
  5. John Dodds 2011-2016 Director View profile
  6. Barbara Lagan 2010-2016 Director View profile
  7. David John Jeffs 2010-2012 Director View profile
  8. Ian Coulter 2009-2010 Director View profile
  9. Guy Abbi 2011-2013 Secretary View profile
  10. Tuglaw Secretarial Limited 2009-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/2009

Group

No further corporate or individual controller is recorded above Lagan Construction Group Holdings Limited on the PSC register - it appears to be the top of its group.

5 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.

2 directors on the board

15.2y median 15.2y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 19Professional services 13Finance 8Dormant 6Property 4Business services 2Mining 2Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI073094
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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