Lagan Property Investments Holdings LTD
Company NI604017 Active
Connected board network
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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.
8 directors on the board
- John Patrick Lagan Director · appointed 2021
- John Patrick Kevin Lagan Director · appointed 2021
- Sean Gerard Mccann Director · appointed 2010
- Peter Gerard Lagan Director · appointed 2021
- Peter Gary Woods Director · appointed 2021
- Stephen David Bell Director · appointed 2021
- Hugh James Greening Taylor Director · appointed 2022
- Linda Mckillen Director · appointed 2021
6.3y median 5.2y
average tenure
15.8y
longest tenure
Directors past 6 years
- Sean Gerard Mccann Director · appointed 2010
First-time vs portfolio directors
Portfolio (8)
- John Patrick Lagan Director · appointed 2021
- John Patrick Kevin Lagan Director · appointed 2021
- Sean Gerard Mccann Director · appointed 2010
- Peter Gerard Lagan Director · appointed 2021
- Peter Gary Woods Director · appointed 2021
- Stephen David Bell Director · appointed 2021
- Hugh James Greening Taylor Director · appointed 2022
- Linda Mckillen Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Paul John O'Brien Director · appointed 2021 · resigned 2025
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 106Property 70Professional services 45Finance 44Dormant 10Manufacturing 3Business services 2Retail and trade 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.
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 Investments Holdings LTD 8 shared directors
- Collinbridge Holdings LTD 8 shared directors
- Lagan Homes Group LTD 8 shared directors
- Lagan Investments LTD. 6 shared directors
- Lagan Homes England Group Limited 4 shared directors
- L.P.I (Properties) LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | NI604017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2010 |
| Address | LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, BT1 3BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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
appoints directors (trust), significant influence (trust) · notified 2020-09-02 - Peter Gary Woods
appoints directors (trust), significant influence (trust) · notified 2020-09-02 - Lagan Group Limited ceased 2020-09-02
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lagan WM Limited
50-75% shares · notified 2020-09-02 - Lagan WM NO.2 LTD
50-75% shares · notified 2020-09-02 - Lagan Property Investments LTD
75-100% shares, 75-100% voting · notified 2021-02-04
Officers (11)
- Hugh James Greening Taylor Director · appointed 2022
- Linda Mckillen Director · appointed 2021
- John Patrick Lagan Director · appointed 2021
- John Patrick Kevin Lagan Director · appointed 2021
- Peter Gerard Lagan Director · appointed 2021
- Peter Gary Woods Director · appointed 2021
- Stephen David Bell Director · appointed 2021
- Sean Gerard Mccann Director · appointed 2010
Show 3 former officers
- Paul John O'Brien Director · appointed 2021 · resigned 2025
- Stephen Leigh Kingon Director · appointed 2021 · resigned 2023
- Richard Mclaughlin Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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