O.C. Summers Limited
Company 00969372 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.
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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.
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.
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
- Expanded Piling Limited 1 shared director
- Smith Trustee Company Limited(the) 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 | 00969372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1970 |
| 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)
Ownership - persons with significant control (1)
- John Laing Construction Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Marie-Claire O'Hara Secretary · appointed 2026
- James Fairweather Edmondson Director · appointed 2019
Show 21 former officers
- Rowan Clare Baker Director · appointed 2020 · resigned 2024
- Robert Edward Turner Secretary · appointed 2016 · resigned 2026
- Alexander Stewart Mcintyre Director · appointed 2015 · resigned 2020
- Mark Stuart Goldsworthy Director · appointed 2015 · resigned 2015
- Callum Mitchell Tuckett Director · appointed 2014 · resigned 2015
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- Paul Cornelius Collins Director · appointed 2010 · resigned 2014
- Iain Donald Ferguson Director · appointed 2007 · resigned 2010
- Raymond Gabriel O'Rourke Director · appointed 2001 · resigned 2015
- Dennis Arthur Johnson Director · appointed 2001 · resigned 2007
- Clive William Price Mckenzie Secretary · appointed 2001 · resigned 2010
- Douglas Robertson Director · appointed 1998 · resigned 2010
- Sidney Christopher John Harris Director · appointed 1996 · resigned 2005
- David Hetherington Blair Director · appointed 1995 · resigned 1998
- James Andrew Brown Director · appointed 1995 · resigned 2005
- Stephen Godfrey Pollard Director · appointed 1993 · resigned 1995
- Brian Tranter Director · resigned 1992
- Winston Cyril Ellis Secretary · resigned 2008
- Michael Barbeary Director · resigned 1997
- Nigel James Pitcher Director · resigned 1995
- Dereke Brown Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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