Lagan Healthcare Investments Limited
Company NI608574 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
- Sean David Lavery Director · appointed 2020
- Kevin Anthony Lagan Director · appointed 2011
Directors past 6 years
- Sean David Lavery Director · appointed 2020
- Kevin Anthony Lagan Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Sean David Lavery Director · appointed 2020
- Kevin Anthony Lagan Director · appointed 2011
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
- Trimline Holdings Limited 2 shared directors
- Lagan Services Limited 2 shared directors
- Lagan Developments (Holdings) Limited 2 shared directors
- Lagan Technical Services Limited 2 shared directors
- Clonrose Group Limited 2 shared directors
- Rosemount Homes Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI608574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2011 |
| Address | ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, CO. ANTRIM, BT3 9HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kal Trad Ltd
ownership of shares 75-100%
Officers (4)
- Sean David Lavery Director · appointed 2020
- Dermott Agnew Secretary · appointed 2019
- Kevin Anthony Lagan Director · appointed 2011
Show 1 former officer
- Gerard Austin O'Callaghan Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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