Network
The large node is L.P.I (Denaby) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2014
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.
- Lagan Property Investments LTD
75-100% shares · notified 2021-04-29 - Lagan Group Limited ceased 2021-04-29
75-100% shares · notified 2016-04-06
Group
- L.P.I (Denaby) LTD
is controlled by Lagan Property Investments LTD
Evidence
active 75-100% shares · notified 2021-04-29 · source: Companies House PSC register - Lagan Property Investments LTD
is controlled by Lagan Property Investments Holdings LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2021-02-04 · source: Companies House PSC register - Lagan Property Investments Holdings LTD
is controlled by John Patrick Kevin Lagan
Evidence
active appoints directors (trust), significant influence (trust) · notified 2020-09-02 · source: Companies House PSC register
Ultimately controlled by John Patrick Kevin Lagan.
121 other companies in this group
- Holdco NO.5 LTD
- Lagan Dott Namanve LTD
- Lagan Homes (Northfield) Limited
- Ballyeaston Property LTD
- Laganbank East LTD
- Hillsborough Development CO. LTD
- L.P.I (Stirling) Limited
- Lagan Homes (Hampton) LTD
- Lagan Homes Limited
- Kingscourt Bricks Limited
- Roadmix Limited
- Cwmorthin Slate Quarry 1994 Company Limited
- Lagan WM Limited
- L.P.I (Properties) LTD
- Lagan Homes (Blackwood) Limited
- Mealough Developments LLP
- Lagan Airports Limited
- Breedon Whitemountain LTD
- Venagh Limited
- Lagan Homes (Bloxham Road) Limited
- Lagan Group (MGT) Limited
- Lagan Biddenham Limited
- Lagan Homes (G.B.) LTD.
- The CWT-Y-Bugail Slate Quarries,Limited
- Lagan Homes (Ardnavalley) LTD
- NI621594
- FH Ballyclare Limited
- Lagan Homes Antrim Limited
- Lagan Management Limited
- Antrim Asphalt Limited
- Lagan Asphalt Group Limited
- Lagan Infrastructure Limited
- S.G.L Invts LTD
- Whitemountain Quarries LTD
- Runlin Limited
- Niblock LLP
- Lagan Bitumen Limited
- LF Fasthouse LTD
- Lagan Whitemountain Limited
- NI604016
- LFT Holdings Limited
- L.P.I (Blantyre) LTD
- Lagan Group Limited
- Mealough Properties NO.2 Limited
- Lagan Homes (Beverley Garden Village) LTD
- Lagan Property Investments Holdings LTD
- Lagan GB Holdco 2 Limited
- Lagan Homes England Group Limited
- Lagan Homes (Hillsborough) LTD
- NEW LIL Holdco Limited
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
- Sean Gerard Mccann Director · appointed 2014
- Peter Gary Woods Director · appointed 2023
- Stephen David Bell Director · appointed 2021
- Linda Mckillen Director · appointed 2021
Directors past 6 years
- Sean Gerard Mccann Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Sean Gerard Mccann Director · appointed 2014
- Peter Gary Woods Director · appointed 2023
- Stephen David Bell Director · appointed 2021
- Linda Mckillen Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI625120
- 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