O'Rourke Contracting PLC
Company 01524781 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.
1 directors on the board
- Ian David Fern Director · appointed 2019
Directors past 6 years
- Ian David Fern Director · appointed 2019
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 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
- Ferns Surfacing Limited 1 shared director
- Forefront Utilities Limited 1 shared director
- Ferns Property Development Limited 1 shared director
- Fernham Homes Limited 1 shared director
- BPE Specialised Drillings Limited 1 shared director
- Fernham Homes (Kent) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01524781 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/10/1980 |
| Address | TUTSHAM FARM, WEST FARLEIGH, MAIDSTONE, KENT, ME15 0NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sevenoaks Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02
Officers (18)
- Ian David Fern Director · appointed 2019
Show 17 former officers
- David John Hamblin Director · appointed 2019 · resigned 2025
- Jonathan David Luke North Director · appointed 2017 · resigned 2019
- Robert Peter Weedon Director · appointed 2017 · resigned 2018
- Ian John Glithero Director · appointed 2016 · resigned 2019
- Sevenoaks Investments Limited Corporate-director · appointed 2014 · resigned 2016
- Jay Stuart Parsons Secretary · appointed 2014 · resigned 2015
- Mark Patrick Savage Director · appointed 2013 · resigned 2017
- Sean Andrew Geraghty Secretary · appointed 2011 · resigned 2014
- Thomas David Welsh Director · appointed 2011 · resigned 2013
- Sarah Anne Gorman Secretary · appointed 2008 · resigned 2011
- Dennis Raymond Jasper Director · appointed 2005 · resigned 2011
- Matthew James Pryor Director · appointed 1998 · resigned 2004
- Tracey O'Rourke Director · appointed 1996 · resigned 2008
- Barry John Hunter Director · appointed 1995 · resigned 2008
- Kevin James Gorman Director · appointed 1995 · resigned 2013
- John O'Rourke Director · resigned 2011
- Maureen O'Rourke Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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