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Company · Dartford

John Laing International Limited

Construction of commercial buildings

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

Network

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

Who leads it

Previous officers 38

  1. Rowan Clare Baker 2021-2024 Director View profile
  2. Alexander Stewart Mcintyre 2015-2021 Director View profile
  3. Callum Mitchell Tuckett 2013-2015 Director View profile
  4. Anna Marie Stewart 2010-2013 Director View profile
  5. Iain Donald Ferguson 2007-2010 Director View profile
  6. John Francis Lohan 2006-2009 Director View profile
  7. Dhiraj Singh 2006-2009 Director View profile
  8. Russell Guy Kellett 2004-2011 Director View profile
  9. Andy Crompton 2004-2006 Director View profile
  10. Noel Joseph Dolan 2003-2007 Director View profile
  11. Henry Allan Crorie 2003-2004 Director View profile
  12. Robert William Milford 2003-2004 Director View profile
  13. Raymond Gabriel O'Rourke 2001-2019 Director View profile
  14. Dennis Arthur Johnson 2001-2007 Director View profile
  15. Brian Ward May 2000-2001 Director View profile
  16. Peter Charles Stone 1999-2003 Director View profile
  17. Paul Whitmore 1999-2000 Director View profile
  18. James Armstrong 1999-2001 Director View profile
  19. David Hetherington Blair 1998-1998 Director View profile
  20. Kenneth William Chambers 1998-2001 Director View profile
  21. Brian Antony Emerton 1997-2008 Director View profile
  22. Michael Stanley Hooper 1995-2003 Director View profile
  23. Anthony Aikenhead 1994-1995 Director View profile
  24. Bruce William Foot 1993-1997 Director View profile
  25. Keith John Buckley 1993-1996 Director View profile
  26. William Henry Crawford Dunn 1993-2002 Director View profile
  27. Martin John Bushnell 1997 Director View profile
  28. James Cockburn 1999 Director View profile
  29. Philip David James 1998 Director View profile
  30. John Alexander Armitt 1993 Director View profile
  31. Douglas Frederick King 1997 Director View profile
  32. Derek Spencer 1996 Director View profile
  33. Bruce Leonard Boys 1998 Director View profile
  34. Robert Edward Turner 2016-2026 Secretary View profile
  35. Teresa Ann Styant 2010-2016 Secretary View profile
  36. Clive William Price Mckenzie 2001-2010 Secretary View profile
  37. Derek William Featherstone 1994-1999 Secretary View profile
  38. Robert Alec Wood 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings; Video production activities
Incorporated
16/03/1959
Registered office
Dartford

Ownership

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

Group

  1. John Laing International Limited is controlled by Laing O'Rourke PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 · 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

23.3y median 23.3y
average tenure
23.3y
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 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.

Sources

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

Record details
Company number
00623253
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.

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