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Company

H.& J. Martin Limited

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

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

  1. Nicolas Andrew Fletcher 2018-2019 Director View profile
  2. Gerard Austin O'Callaghan 2017-2019 Director View profile
  3. Jonathan Henry Adams 2016-2017 Director View profile
  4. Kevin Anthony Lagan 2015-2018 Director View profile
  5. Colin Gerard Loughran 2015-2017 Director View profile
  6. Michael Anthony Lagan 2015-2018 Director View profile
  7. Geoffrey Herbert George Martin 2011-2015 Director View profile
  8. Timothy William Downing Martin 2003-2015 Director View profile
  9. Thomas Moorhead Clarke 1992-2016 Director View profile
  10. William George Martin 1960-2016 Director View profile
  11. Jill Harrower-Steele 2015-2021 Secretary View profile
  12. Barry Robert Kane 1992-2012 Secretary View profile
  13. Derek William Robert Martin 1988-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £400,000,000 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.

  • Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender

    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 Buyer: Lisburn & Castlereagh City Council Value not published Date not published Source: Find a Tender

    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…

  • FEC 2996796 FE Colleges Sector Framework for Planned Preventative Maintenance, Response Maintenance and Minor Works Buyer: CPD - Construction Division Value not published Date not published CPV 45453100 Source: Find a Tender

    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…

  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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
  2. 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

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

6.8y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 32Dormant 7Finance 6Mining 5Manufacturing 3Utilities 2Business services 1Professional 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
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.

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