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Expanded Piling Limited

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

Network

The large node is Expanded Piling Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Rowan Clare Baker 2020-2024 Director View profile
  2. Alexander Stewart Mcintyre 2017-2020 Director View profile
  3. Matthew Clement Hugh Gill 2016-2019 Director View profile
  4. Stuart Robert Purves 2015-2016 Director View profile
  5. Declan James Mcgeeney 2015-2019 Director View profile
  6. Simon Terence Chatwin 2015-2015 Director View profile
  7. Russell Guy Kellett 2011-2015 Director View profile
  8. Michael Dobson 2010-2014 Director View profile
  9. Paul Cornelius Collins 2009-2014 Director View profile
  10. Stephen Hollingshead 2007-2011 Director View profile
  11. Steven Cork 2007-2015 Director View profile
  12. Hubert Desmond O'Rourke 2006-2015 Director View profile
  13. Hugh Waters 2006-2007 Director View profile
  14. Philip Michael Wainwright 2006-2007 Director View profile
  15. Raymond Gabriel O'Rourke 2003-2006 Director View profile
  16. Dennis Arthur Johnson 2003-2006 Director View profile
  17. Barry Dye 2003-2006 Director View profile
  18. Martin Robert Blower 2002-2015 Director View profile
  19. Richard Gregg Lumby 2002-2002 Director View profile
  20. Peter Stanley Webb 2000-2004 Director View profile
  21. Edgar Rowan Sharples 2000-2002 Director View profile
  22. Roger William Robinson 1996-2003 Director View profile
  23. Brian Pellard 1994-1999 Director View profile
  24. Edward James Bridgewood 1999 Director View profile
  25. Allen Geoffrey Amos 1993 Director View profile
  26. Kenneth Frank Bates 2003 Director View profile
  27. Laurence Pelham Murdey 1998 Director View profile
  28. Brian Lynn Staples 1994 Director View profile
  29. Roger John Markham 2004 Director View profile
  30. John Geoffrey Garside Bell 2001 Director View profile
  31. Gordon Arthur Ivan Waters 1996 Director View profile
  32. Robert Edward Turner 2016-2026 Secretary View profile
  33. Teresa Ann Styant 2010-2016 Secretary View profile
  34. Clive William Price Mckenzie 2003-2010 Secretary View profile
  35. Richard Francis Tapp 2001-2003 Secretary View profile
  36. Dirk Olaf Fitzhugh 1999-2001 Secretary View profile
  37. Euan Mcewan 1996-1999 Secretary View profile
  38. James Joseph Mccormack 1994-1996 Secretary View profile
  39. William James Wright 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1946

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.

  • Laing O'Rourke PLC.
    75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31
  • Expanded LTD ceased 2022-03-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Expanded Piling 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
  2. 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
  3. 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
  4. 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
00414814
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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