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Company

O.C. Summers Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is O.C. Summers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Rowan Clare Baker 2020-2024 Director View profile
  2. Alexander Stewart Mcintyre 2015-2020 Director View profile
  3. Mark Stuart Goldsworthy 2015-2015 Director View profile
  4. Callum Mitchell Tuckett 2014-2015 Director View profile
  5. Paul Cornelius Collins 2010-2014 Director View profile
  6. Iain Donald Ferguson 2007-2010 Director View profile
  7. Raymond Gabriel O'Rourke 2001-2015 Director View profile
  8. Dennis Arthur Johnson 2001-2007 Director View profile
  9. Douglas Robertson 1998-2010 Director View profile
  10. Sidney Christopher John Harris 1996-2005 Director View profile
  11. David Hetherington Blair 1995-1998 Director View profile
  12. James Andrew Brown 1995-2005 Director View profile
  13. Stephen Godfrey Pollard 1993-1995 Director View profile
  14. Brian Tranter 1992 Director View profile
  15. Michael Barbeary 1997 Director View profile
  16. Nigel James Pitcher 1995 Director View profile
  17. Dereke Brown 1994 Director View profile
  18. Robert Edward Turner 2016-2026 Secretary View profile
  19. Teresa Ann Styant 2010-2016 Secretary View profile
  20. Clive William Price Mckenzie 2001-2010 Secretary View profile
  21. Winston Cyril Ellis 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/01/1970

Ownership

Owned by (1) 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.

Group

  1. O.C. Summers Limited is controlled by John Laing Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. John Laing Construction Limited is controlled by Laing Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Laing Construction 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
  4. 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
  5. 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
  6. 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
00969372
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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