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Company

Lagan Airport Maintenance Limited

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

Network

The large node is Lagan Airport Maintenance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. David Jonathan Mcalernon 2023-2024 Director View profile
  2. Nicolas Andrew Fletcher 2018-2019 Director View profile
  3. Gerard Austin O'Callaghan 2018-2019 Director View profile
  4. Kevin Anthony Lagan 2017-2018 Director View profile
  5. Jill Harrower-Steele 2017-2018 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

1 contract · £550,836 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.

  • IWM Duxford Hard Runway Repairs and Resurfacing Buyer: Imperial War Museum £550,836 2026-06-04 Source: Find a Tender

    The hard runway at IWM Duxford requires repair and resurfacing and the operational readiness platform needs the joints to be cut out and repaired to ensure safety of continued use.

About

Incorporated
10/07/2017

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 Airport Maintenance Limited is controlled by Lagan Aviation & Infrastructure Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · 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.

5 directors on the board

5.6y median 6.8y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 39Finance 8Dormant 7Mining 5Professional services 4Utilities 3Manufacturing 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
NI646853
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