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Company

Charles Brand Group Limited

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

Network

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

Who leads it

Previous officers 7

  1. Sean David Lavery 2020-2025 Director View profile
  2. Niall Francis Mcgill 2019-2024 Director View profile
  3. Nicolas Andrew Fletcher 2018-2019 Director View profile
  4. Gerard Austin O'Callaghan 2017-2019 Director View profile
  5. Kevin Anthony Lagan 2013-2026 Director View profile
  6. Colin Gerard Loughran 2013-2017 Director View profile
  7. Jill Harrower-Steele 2013-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • National Framework for Civil Engineering, Infrastructure and Enabling Works 2026 Buyer: YPO Value not published 2026-09-15 Source: Find a Tender

    Pagabo Limited, acting as an agent of YPO is seeking to establish a Closed Framework to combine the scopes of the National Framework for Civils and Infrastructure and the National Framework for Demolition and Land Preparation, replacing the…

    Framework
  • Framework 114 Infrastructure Support Buyer: Ulsterbus Value not published Date not published CPV 45200000 Source: Find a Tender

    Translink” is establishing a Framework for the provision of Infrastructure Support works to support the delivery of Translink’s programme of capital and maintenance works. It is intended that Translink wish to appoint eight (8) Suppliers on…

    Framework

About

Incorporated
19/12/2013

Ownership

Owned by (2) 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.

Group

  1. Charles Brand Group Limited is controlled by Michael Anthony Lagan
    Evidence
    ceased significant influence · notified 2017-12-11, ceased 2022-03-29 · source: Companies House PSC register

Ultimately controlled by Michael Anthony Lagan.

11 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.

4 directors on the board

4y median 4.2y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 37Finance 8Dormant 7Mining 5Utilities 3Manufacturing 2Professional services 2Business services 1

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
NI622052
Status
Active
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