John Laing International Limited
Company 00623253 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- John Christopher O'Connor Director · appointed 2003
23.3y median 23.3y
average tenure
23.3y
longest tenure
Directors past 6 years
- John Christopher O'Connor Director · appointed 2003
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 4Professional 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
- 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- O'Rourke Investments Limited 1 shared director
- Laing O'Rourke Holdings Limited 1 shared director
- Laing O'Rourke PLC. 1 shared director
- Laing O'Rourke Services Limited 1 shared director
- O'Rourke Investments Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00623253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1959 |
| 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 buildings59112 - Video production activities
Owned by (3) 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 2022-04-01 - Laing Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laing O'Rourke Holdings Limited ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31
Officers (40)
- Marie-Claire O'Hara Secretary · appointed 2026
- John Christopher O'Connor Director · appointed 2003
Show 38 former officers
- Rowan Clare Baker Director · appointed 2021 · resigned 2024
- Robert Edward Turner Secretary · appointed 2016 · resigned 2026
- Alexander Stewart Mcintyre Director · appointed 2015 · resigned 2021
- Callum Mitchell Tuckett Director · appointed 2013 · resigned 2015
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- Anna Marie Stewart Director · appointed 2010 · resigned 2013
- Iain Donald Ferguson Director · appointed 2007 · resigned 2010
- John Francis Lohan Director · appointed 2006 · resigned 2009
- Dhiraj Singh Director · appointed 2006 · resigned 2009
- Russell Guy Kellett Director · appointed 2004 · resigned 2011
- Andy Crompton Director · appointed 2004 · resigned 2006
- Noel Joseph Dolan Director · appointed 2003 · resigned 2007
- Henry Allan Crorie Director · appointed 2003 · resigned 2004
- Robert William Milford Director · appointed 2003 · resigned 2004
- Raymond Gabriel O'Rourke Director · appointed 2001 · resigned 2019
- Dennis Arthur Johnson Director · appointed 2001 · resigned 2007
- Clive William Price Mckenzie Secretary · appointed 2001 · resigned 2010
- Brian Ward May Director · appointed 2000 · resigned 2001
- Peter Charles Stone Director · appointed 1999 · resigned 2003
- Paul Whitmore Director · appointed 1999 · resigned 2000
- James Armstrong Director · appointed 1999 · resigned 2001
- David Hetherington Blair Director · appointed 1998 · resigned 1998
- Kenneth William Chambers Director · appointed 1998 · resigned 2001
- Brian Antony Emerton Director · appointed 1997 · resigned 2008
- Michael Stanley Hooper Director · appointed 1995 · resigned 2003
- Derek William Featherstone Secretary · appointed 1994 · resigned 1999
- Anthony Aikenhead Director · appointed 1994 · resigned 1995
- Bruce William Foot Director · appointed 1993 · resigned 1997
- Keith John Buckley Director · appointed 1993 · resigned 1996
- William Henry Crawford Dunn Director · appointed 1993 · resigned 2002
- Robert Alec Wood Secretary · appointed 1992 · resigned 1994
- Martin John Bushnell Director · resigned 1997
- James Cockburn Director · resigned 1999
- Philip David James Director · resigned 1998
- John Alexander Armitt Director · resigned 1993
- Douglas Frederick King Director · resigned 1997
- Derek Spencer Director · resigned 1996
- Bruce Leonard Boys Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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