Lagan Aviation & Infrastructure Limited
Company NI627818 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.
4 directors on the board
- James Andrew Aikman Director · appointed 2018
- David Ramsey Director · appointed 2019
- Steven George Turner Director · appointed 2016
- David Jonathan Mcalernon Director · appointed 2023
7.1y median 7.3y
average tenure
10.3y
longest tenure
Directors past 6 years
- James Andrew Aikman Director · appointed 2018
- David Ramsey Director · appointed 2019
- Steven George Turner Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- James Andrew Aikman Director · appointed 2018
- David Ramsey Director · appointed 2019
- Steven George Turner Director · appointed 2016
- David Jonathan Mcalernon Director · appointed 2023
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.
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 Specialist International Limited 4 shared directors
- Lagan Meica Limited 3 shared directors
- Lagan Specialist Infrastructure Group Limited 3 shared directors
- F K Lowry Plant Limited 2 shared directors
- Charles Brand Group Limited 2 shared directors
- Lagan Airport Maintenance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI627818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2014 |
| Address | ROSEMOUNT HOUSE 21-23, SYDENHAM ROAD, BELFAST, BT3 9HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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 Aviation & Infrastructure Group Holdings Limited
75-100% shares, 75-100% voting · notified 2023-03-31 - Charles Brand Group Limited ceased 2023-03-31
75-100% shares · notified 2017-11-15
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lagan Specialist International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18 - Lagan Airport Maintenance Limited ceased 2026-03-31
75-100% shares · notified 2017-07-10 - Lagan Aviation & Infrastructure Group Holdings Limited ceased 2023-03-31
75-100% shares · notified 2017-07-10 - Lagan International Limited ceased 2023-03-31
75-100% shares · notified 2017-12-01 - Lagan Construction Limited ceased 2023-03-31
75-100% shares · notified 2017-12-11 - Lagan Meica Limited ceased 2026-03-31
75-100% shares · notified 2022-08-01 - Charles Brand Group Holdings Limited ceased 2023-09-11
75-100% shares · notified 2023-04-24
Officers (10)
- David Jonathan Mcalernon Director · appointed 2023
- Dermott Agnew Secretary · appointed 2021
- David Ramsey Director · appointed 2019
- James Andrew Aikman Director · appointed 2018
- Steven George Turner Director · appointed 2016
Show 5 former officers
- Nicolas Andrew Fletcher Director · appointed 2018 · resigned 2019
- Samuel Wilfred Patterson Director · appointed 2017 · resigned 2025
- Jill Harrower-Steele Secretary · appointed 2017 · resigned 2021
- Kevin Anthony Lagan Director · appointed 2014 · resigned 2018
- Colin Gerard Loughran Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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