Network
The large node is H.& J. Martin Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Nicolas Andrew Fletcher 2018-2019 View profile
- Gerard Austin O'Callaghan 2017-2019 View profile
- Jonathan Henry Adams 2016-2017 View profile
- Kevin Anthony Lagan 2015-2018 View profile
- Colin Gerard Loughran 2015-2017 View profile
- Michael Anthony Lagan 2015-2018 View profile
- Geoffrey Herbert George Martin 2011-2015 View profile
- Timothy William Downing Martin 2003-2015 View profile
- Thomas Moorhead Clarke 1992-2016 View profile
- William George Martin 1960-2016 View profile
- Jill Harrower-Steele 2015-2021 View profile
- Barry Robert Kane 1992-2012 View profile
- Derek William Robert Martin 1988-2016 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £400,000,000 totalFrom 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.
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Hard Facilities Management 3
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
Framework -
PPM and RM 06 Airconditioning and Ventilation Systems for Lisburn and Castlereagh City Council
Suppliers were invited to tender for the provision of Inspection, Cleaning and Maintenance of Airconditioning and Ventilation systems across Lisburn and Castlereagh City Councils portfolio of properties - this will include large leisure fac…
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FEC 2996796 FE Colleges Sector Framework for Planned Preventative Maintenance, Response Maintenance and Minor Works
The Framework Agreement is for the provision of a wide range of construction related property maintenance services for the 6 NI Regional Colleges (Belfast Metropolitan College – BMC; Northern Regional College – NRC; North West Regional Coll…
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Facilities Management and Security Services
Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…
Framework
About
- Incorporated
- 19/04/1898
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.
- H&J Martin Group Limited
75-100% shares, 75-100% voting · notified 2022-03-30 - H & J Martin Construction Limited ceased 2022-03-30
75-100% shares · notified 2017-06-01
Group
- H.& J. Martin Limited
is controlled by H&J Martin Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-03-30 · source: Companies House PSC register - H&J Martin 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
- Project Plug Limited
- Lagan Specialist International Limited
- Lagan Projects Limited
- Lagan Projects Maintenance Limited
- Lagan Demolition Limited
- Lagan Remediation Limited
- Lagan Services Limited
- Lagan Energy (Lurgan) Limited
- P.J. Lagan (Contracts) Limited
- Lagan Aviation & Infrastructure Limited
- Lagan Crawl Limited
- Clonrose Developments (Ormeau) Limited
- NI611283
- Lagan Energy (Ballyvallagh) Limited
- Lagan Salt Limited
- Lagan Technical Services Limited
- Click Corporate Limited
- Click Energy Limited
- Lagan Plant Limited
- H&J Martin FIT OUT Limited
- Lagan Renewables Limited
- Lagan Traffic Solutions LTD
- Lagan Energy (Antrim) Limited
- Lagan 108 Limited
- Lagan Barrier Solutions Limited
- Armagh Asphalt Limited
- Lagan Specialist Infrastructure Holdings Limited
- Eaglepass Limited
- Clonrose Developments (Ards) Limited
- H & J Martin Construction Limited
- Killvallon Limited
- Clonrose Group Limited
- Lagan Energy Trading Limited
- Lagan Aviation & Infrastructure Group Holdings Limited
- Lagan 107 Limited
- Lagan Project Management Limited
- Egis Lagan Services UK Limited
- Lagan Innovation Limited
- Lagan 106 Limited
- Lagan International (Holdings) Limited
- Lagan Windfarm Investments Limited
- LOM Materials Limited
- Coastal Clear Water (Holdings) Limited
- Lagan Paving Limited
- Elmwood Protection Services Limited
- Fortem Building Materials Limited
- Lagan Environmental Limited
- Lagan Smart Mobility Limited
- H&J Martin Group Limited
- Lagan Energy Group 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.
3 directors on the board
- David Ramsey Director · appointed 2019
- Kirk Jamison Director · appointed 2019
- Kieron William Millar Director · appointed 2019
Directors past 6 years
- David Ramsey Director · appointed 2019
- Kirk Jamison Director · appointed 2019
- Kieron William Millar Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- David Ramsey Director · appointed 2019
- Kirk Jamison Director · appointed 2019
- Kieron William Millar Director · appointed 2019
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.
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
- R0000273
- 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