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Company

Lagan Aviation & Infrastructure Limited

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

Network

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Who leads it

Previous officers 5

  1. Nicolas Andrew Fletcher 2018-2019 Director View profile
  2. Samuel Wilfred Patterson 2017-2025 Director View profile
  3. Kevin Anthony Lagan 2014-2018 Director View profile
  4. Colin Gerard Loughran 2014-2017 Director View profile
  5. Jill Harrower-Steele 2017-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £17,478,885 total

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
  • Contract Award Notice - Construction Works for Petroleum Storage Depot - RAF Akrotiri Buyer: Ministry of Defence £16,659,314 2026-08-04 CPV 45000000 Source: Contracts Finder

    This Notice is for the Awarding of Contract for the construction works of the Petroleum Storage Depot at RAF Akrotiri to Lagan Aviation & Infrastructure and Iacovou Brothers Group Joint Venture (LIJCV).

  • 715726476 - RAF Cranwell AOS - RIBA Stage 2 Intrusive Surveys Buyer: Ministry of Defence £819,572 2026-02-26 CPV 60445000 Source: Contracts Finder

    This procurement was to appoint the allocated AOS-PA Alliance Member to conduct Intrusive Surveys at RAF Cranwell as part of Early Contractor Involvement to support the completion of RIBA Stage 2.

  • North West Contractor Framework Buyer: Wirral Council Value not published Date not published Source: Find a Tender

    Wirral Borough Council (the "Council") as the Contracting Authority in partnership with Procure Partnerships Framework Limited has let a Closed North West Contractor Framework. The Framework will have a maximum duration of four years and ma…

    Framework

About

Incorporated
14/11/2014

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.

Group

  1. Lagan Aviation & Infrastructure Limited is controlled by Lagan Aviation & Infrastructure Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-03-31 · source: Companies House PSC register
  2. Lagan Aviation & Infrastructure Group Holdings Limited is controlled by Lagan Specialist Infrastructure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register
  3. Lagan Specialist Infrastructure Holdings Limited is controlled by Lagan Specialist Infrastructure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-17 · source: Companies House PSC register
  4. Lagan Specialist Infrastructure Group Limited is controlled by Kevin Anthony Lagan
    Evidence
    active significant influence · notified 2025-03-31 · source: Companies House PSC register

Ultimately controlled by Kevin Anthony Lagan.

86 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

7.1y median 7.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 36Finance 9Dormant 7Mining 5Utilities 4Manufacturing 3Business services 2Professional services 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
NI627818
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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