Select Plant Hire Company Limited
Company 01973463 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.
2 directors on the board
- Alexander Warrington Director · appointed 2019
- Peter John Lyons Director · appointed 2023
4.8y median 4.8y
average tenure
6.6y
longest tenure
Directors past 6 years
- Alexander Warrington Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Alexander Warrington Director · appointed 2019
Portfolio (1)
- Peter John Lyons Director · appointed 2023
0
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 3Manufacturing 1Professional 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.
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
- Explore 2050 Manufacturing Limited 1 shared director
- Laing O'Rourke Holdings Limited 1 shared director
- Laing O'Rourke Delivery Limited 1 shared director
- Crown House Technologies Limited 1 shared director
- Explore 2050 Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01973463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1985 |
| 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)
43999 - Other specialised construction activities n.e.c.
Owned by (2) 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - R.O'Rourke & SON Limited. ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Explore Transport Limited ceased 2025-07-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (32)
- Marie-Claire O'Hara Secretary · appointed 2026
- Peter John Lyons Director · appointed 2023
- Alexander Warrington Director · appointed 2019
Show 29 former officers
- Rowan Clare Baker Director · appointed 2020 · resigned 2024
- Alexander Stewart Mcintyre Director · appointed 2017 · resigned 2020
- Robert Edward Turner Secretary · appointed 2016 · resigned 2026
- Matthew Clement Hugh Gill Director · appointed 2016 · resigned 2019
- Stephen John Harley Director · appointed 2016 · resigned 2019
- Stephen John Sullivan Secretary · appointed 2016 · resigned 2016
- Stuart Robert Purves Director · appointed 2015 · resigned 2016
- Steve Coleby Director · appointed 2015 · resigned 2016
- Callum Mitchell Tuckett Director · appointed 2014 · resigned 2015
- Paul William Mcnerney Director · appointed 2013 · resigned 2019
- Vivian Hugh Jones Director · appointed 2010 · resigned 2012
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- Stuart Alexander Waldman Director · appointed 2010 · resigned 2010
- Neil Harding Director · appointed 2010 · resigned 2011
- Phillip Michael Wainwright Director · appointed 2010 · resigned 2013
- Patrick Denis Boyle Director · appointed 2006 · resigned 2010
- Robert Stephen Carter Director · appointed 2006 · resigned 2008
- Philip Michael Wainwright Director · appointed 2006 · resigned 2007
- Clive William Price Mckenzie Secretary · appointed 2000 · resigned 2010
- George Howden Secretary · appointed 1999 · resigned 1999
- Steven Cork Director · appointed 1998 · resigned 2006
- Paul Cornelius Collins Director · appointed 1996 · resigned 2014
- Stephen Hollingshead Director · appointed 1991 · resigned 2005
- Barry Dye Director · appointed 1991 · resigned 2006
- Raymond Gabriel O'Rourke Director · resigned 2006
- Hubert Desmond O'Rourke Director · resigned 2024
- Dennis Arthur Johnson Secretary · resigned 2006
- Bernard Anthony Dempsey Director · resigned 2011
- Bernadette O'Rourke Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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