Expanded Piling Limited
Company 00414814 Active
Connected board network
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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
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Laing Construction Limited 1 shared director
- Smith Trustee Company Limited(the) 1 shared director
- O.C. Summers Limited 1 shared director
- O'Rourke Civil & Structural Engineering Limited 1 shared director
- Laing Engineering Limited 1 shared director
- O'Rourke Civil Engineering Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00414814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1946 |
| Address | BRIDGE PLACE, ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS DARTFORD, KENT, DA2 6SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Ownership - persons with significant control (2)
- Laing O'Rourke Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Expanded Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Marie-Claire O'Hara Secretary · appointed 2026
- James Fairweather Edmondson Director · appointed 2019
Show 39 former officers
- Rowan Clare Baker Director · appointed 2020 · resigned 2024
- Alexander Stewart Mcintyre Director · appointed 2017 · resigned 2020
- Matthew Clement Hugh Gill Director · appointed 2016 · resigned 2019
- Robert Edward Turner Secretary · appointed 2016 · resigned 2026
- Stuart Robert Purves Director · appointed 2015 · resigned 2016
- Declan James Mcgeeney Director · appointed 2015 · resigned 2019
- Simon Terence Chatwin Director · appointed 2015 · resigned 2015
- Russell Guy Kellett Director · appointed 2011 · resigned 2015
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- Michael Dobson Director · appointed 2010 · resigned 2014
- Paul Cornelius Collins Director · appointed 2009 · resigned 2014
- Stephen Hollingshead Director · appointed 2007 · resigned 2011
- Steven Cork Director · appointed 2007 · resigned 2015
- Hubert Desmond O'Rourke Director · appointed 2006 · resigned 2015
- Hugh Waters Director · appointed 2006 · resigned 2007
- Philip Michael Wainwright Director · appointed 2006 · resigned 2007
- Raymond Gabriel O'Rourke Director · appointed 2003 · resigned 2006
- Dennis Arthur Johnson Director · appointed 2003 · resigned 2006
- Barry Dye Director · appointed 2003 · resigned 2006
- Clive William Price Mckenzie Secretary · appointed 2003 · resigned 2010
- Martin Robert Blower Director · appointed 2002 · resigned 2015
- Richard Gregg Lumby Director · appointed 2002 · resigned 2002
- Richard Francis Tapp Secretary · appointed 2001 · resigned 2003
- Peter Stanley Webb Director · appointed 2000 · resigned 2004
- Edgar Rowan Sharples Director · appointed 2000 · resigned 2002
- Dirk Olaf Fitzhugh Secretary · appointed 1999 · resigned 2001
- Euan Mcewan Secretary · appointed 1996 · resigned 1999
- Roger William Robinson Director · appointed 1996 · resigned 2003
- James Joseph Mccormack Secretary · appointed 1994 · resigned 1996
- Brian Pellard Director · appointed 1994 · resigned 1999
- Edward James Bridgewood Director · resigned 1999
- Allen Geoffrey Amos Director · resigned 1993
- Kenneth Frank Bates Director · resigned 2003
- William James Wright Secretary · resigned 1994
- Laurence Pelham Murdey Director · resigned 1998
- Brian Lynn Staples Director · resigned 1994
- Roger John Markham Director · resigned 2004
- John Geoffrey Garside Bell Director · resigned 2001
- Gordon Arthur Ivan Waters Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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