Charles Brand Group Holdings Limited

Construction of other civil engineering projects n.e.c. · Belfast

ActiveUnited KingdomIncorporated 2011Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased

Lagan Specialist Infrastructure Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 116749330

Show 5 ceased records

Lagan Specialist Contracting Group Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-11 · Ceased 2026-03-31

Source record 108175720

Lagan Aviation & Infrastructure LimitedCorporate

Shares: over 75%, up to 100%

Notified 2023-04-24 · Ceased 2023-09-11

Source record 115575462

H & J Martin Group LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-21 · Ceased 2023-04-24

Source record 108058069

H&J Martin Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-02 · Ceased 2022-12-21

Source record 108071965

Lagan Building Contractors LimitedCorporate

Shares: over 75%, up to 100%

Notified 2017-09-27 · Ceased 2021-12-02

Source record 112562879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical

David RamseyCurrent director

Appointed 2026-01-26

+55 others

Steve TurnerCurrent director

Appointed 2024-10-28 · 1 yr · Managing Director

+1 other

Sean LaveryCurrent director

Appointed 2023-09-11 · 3 yrs · Cfo

+42 others

Dermott AgnewCurrent secretary

Appointed 2023-04-24 · 3 yrs

+87 others

Kevin LaganCurrent director

Appointed 2012-09-01 · 14 yrs · Accountant

+44 others

Show 10 historical appointments

Niall McgillResigned director

Resigned 2023-09-11 · 1 yr · Managing Director

Jill Harrower SteeleResigned director

Resigned 2023-09-11 · 2 yrs · General Counsel

David McalernonResigned director

Resigned 2023-04-24 · Director

James Andrew AikmanResigned director

Resigned 2023-04-24 · Director

David WattersonResigned director

Resigned 2023-04-24 · Director

Steven TurnerResigned director

Resigned 2023-04-24 · Director

David RamseyResigned director

Resigned 2023-01-13 · Finance Director

Jill Harrower SteeleResigned secretary

Resigned 2015-07-08 · 7 yrs

Jennifer GilmoreResigned secretary

Resigned 2013-04-01 · 2 yrs

James DonnellyResigned director

Resigned 2011-09-28 · 1 yr · Solicitor

Board profile

People with appointments: 5
Directors assessed: 4
Median age: 48
Under 35: 0
65 and over: 0
Disqualified match: None active