Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Dartford

John Laing Construction Limited

Construction of commercial buildings

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is John Laing Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Rowan Clare Baker 2020-2024 Director View profile
  2. Alexander Stewart Mcintyre 2015-2020 Director View profile
  3. Mark Stuart Goldsworthy 2015-2015 Director View profile
  4. Callum Mitchell Tuckett 2013-2015 Director View profile
  5. Anna Marie Stewart 2010-2013 Director View profile
  6. Iain Donald Ferguson 2007-2010 Director View profile
  7. Raymond Gabriel O'Rourke 2001-2015 Director View profile
  8. Dennis Arthur Johnson 2001-2007 Director View profile
  9. Brian Ward May 2000-2001 Director View profile
  10. Peter Charles Stone 1998-2003 Director View profile
  11. James Armstrong 1998-2001 Director View profile
  12. Kenneth William Chambers 1998-2001 Director View profile
  13. Terry Day 1998-1998 Director View profile
  14. Geoffrey Frederick Seager 1997-2012 Director View profile
  15. James Cockburn 1997-1999 Director View profile
  16. Martyn Brendan Corrigan 1997-1998 Director View profile
  17. Trevor Charles Berry 1995-1997 Director View profile
  18. Michael Gordon Stoney 1995-2006 Director View profile
  19. Malcolm Stuart Trusler 1995-1996 Director View profile
  20. Michael Leonard Hunt 1995-1998 Director View profile
  21. David Charles Lynn Wroe 1994-1996 Director View profile
  22. Antony Yorath Evans 1994-1998 Director View profile
  23. Philip Kingdon Rees 1994-1998 Director View profile
  24. Anthony Aikenhead 1993-2000 Director View profile
  25. Paul Whitmore 1993-2000 Director View profile
  26. Ian Charles Walden 1993 Director View profile
  27. Christopher Maurice Laing 2001 Director View profile
  28. John Malcolm Allen 1994 Director View profile
  29. Francis Mcloughlin 1992 Director View profile
  30. David Hetherington Blair 1998 Director View profile
  31. Bryan Scott Gregory 1993 Director View profile
  32. Douglas Hall 1994 Director View profile
  33. Derek Owen Welsh 1994 Director View profile
  34. Brian John Peter Fitzgerald 1995 Director View profile
  35. Steven John Moore 2000 Director View profile
  36. Peter William Gregory 1996 Director View profile
  37. John Henry Vyse 1993 Director View profile
  38. John Alexander Armitt 1993 Director View profile
  39. Peter John Spriggs 1996 Director View profile
  40. Bruce Leonard Boys 1998 Director View profile
  41. Brian Richardson 1999 Director View profile
  42. Jon Rushton 1994 Director View profile
  43. Nigel James Pitcher 1995 Director View profile
  44. Robert Edward Turner 2016-2026 Secretary View profile
  45. Teresa Ann Styant 2010-2016 Secretary View profile
  46. Clive William Price Makenzie 2001-2010 Secretary View profile
  47. Derek William Featherstone 1994-1999 Secretary View profile
  48. Robert Alec Wood 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Construction of commercial buildings
Incorporated
21/12/1920
Registered office
Dartford

Ownership

Owned by (1) 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. John Laing Construction Limited is controlled by Laing Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Laing Construction Limited is controlled by Laing O'Rourke PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 · source: Companies House PSC register
  3. Laing O'Rourke PLC. is controlled by O'Rourke Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. O'Rourke Investments Limited is controlled by O'Rourke Investments Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. O'Rourke Investments Holdings (UK) Limited is controlled by Raymond Gabriel O'Rourke
    Evidence
    active 50-75% shares, 50-75% voting · notified 2021-03-25 · source: Companies House PSC register

Ultimately controlled by Raymond Gabriel O'Rourke.

62 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.

1 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
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 14Professional services 8Business services 3Finance 2Other services 1Property 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00172161
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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