Company
R.O'Rourke & SON Limited.
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Rowan Clare Baker 2020-2024 View profile
- Alexander Stewart Mcintyre 2017-2020 View profile
- Stuart Robert Purves 2015-2016 View profile
- Simon Terence Chatwin 2015-2019 View profile
- Steve Coleby 2015-2016 View profile
- Phillip Michael Wainwright 2014-2015 View profile
- Callum Mitchell Tuckett 2014-2015 View profile
- Iain Donald Ferguson 2007-2010 View profile
- Paul Cornelius Collins 2002-2014 View profile
- Gus Roche 2002-2003 View profile
- David Joseph Alfred Anderson 2000-2003 View profile
- Patrick Charles O'Rourke 2000-2009 View profile
- Anthony Murray Burgess 1998-2004 View profile
- Michael Grant Robins 1998-2002 View profile
- Allan Philip Jordan 1995-2014 View profile
- Stephen Hollingshead 1994-2005 View profile
- Barry Dye 1994-2002 View profile
- Raymond Gabriel O'Rourke 1993-2014 View profile
- Hubert Desmond O'Rourke 1993-2014 View profile
- Bernard Anthony Dempsey 1993-2011 View profile
- Robert Edward Turner 2016-2026 View profile
- Stephen John Sullivan 2015-2016 View profile
- Teresa Ann Styant 2010-2015 View profile
- Clive William Price Mckenzie 2000-2010 View profile
- George Howden 1999-1999 View profile
- Dennis Arthur Johnson 1993-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/1991
Ownership
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 PLC.
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Laing O'Rourke Holdings Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- R.O'Rourke & SON 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 - 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 - 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 - 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
- Laing Limited
- Explore 2050 Engineering Limited
- Fblor (West HAM Lane) Limited
- Explore Capital Limited
- Laing O'Rourke Holdings Limited
- Laing O'Rourke Construction South Limited
- The Oilfab Group Limited
- Laing O'Rourke (Hong Kong) Limited
- 02632144
- Privica LTD
- Explore Investments Limited
- Select Plant Hire Company Limited
- Explore Living Limited
- O'Rourke Civil & Structural Engineering Limited
- O'Rourke Civil Engineering Limited
- 05054498
- Explore Living South East Limited
- Laing Engineering Limited
- 05407121
- O'Rourke Investments Holdings (UK) Limited
- Laing Management Limited
- Dove Brothers Limited
- Oisin Industrials (UK) Limited
- Explore 2050 Manufacturing Limited
- Laing O'Rourke Scotland Limited
- Laing O'Rourke Delivery Limited
- Expanded Piling Limited
- Laing O'Rourke Manufacturing Holdings Limited
- Bylor Services Limited
- Laing O'Rourke Wales & West Limited
- Laing O'Rourke Utilities Limited
- Explore Living (NO. 1) Limited
- Ellis Mechanical Services Limited
- 05597437
- 05835462
- Akordi UK Limited
- O.C. Summers Limited
- 06371949
- Laing O'Rourke Infrastructure Limited
- Laing Construction Limited
- Explore Living Balls Park Limited
- OC308794
- O'Rourke Limited
- Vetter UK Limited
- Laing O'Rourke PLC.
- Crown House Technologies Limited
- CLM Delivery Partner Limited
- Laing O'Rourke Retail Investments Limited
- Laing O'Rourke Properties (Erith) Limited
- Oisin Capital Leasing LTD.
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
- Declan James Mcgeeney Director · appointed 2015
Directors past 6 years
- Declan James Mcgeeney Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02671992
- 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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