R.O'Rourke & SON Limited.
Company 02671992 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
- 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.
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
- Vetter UK Limited 1 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
- Laing O'Rourke Infrastructure Limited 1 shared director
- Crown House Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02671992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1991 |
| 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)
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
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- O'Rourke Civil & Structural Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03342392
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02632144
75-100% shares, 75-100% voting · notified 2016-04-06 - O'Rourke Civil Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dove Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - O'Rourke Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Laing Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Laing O'Rourke Properties (Erith) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02632144
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laing O'Rourke Manufacturing Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ellis Mechanical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Malling PRE-Cast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Explore 2050 Manufacturing Limited ceased 2022-03-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Select Plant Hire Company Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vetter UK Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Marie-Claire O'Hara Secretary · appointed 2026
- Declan James Mcgeeney Director · appointed 2015
Show 26 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
- Stuart Robert Purves Director · appointed 2015 · resigned 2016
- Simon Terence Chatwin Director · appointed 2015 · resigned 2019
- Stephen John Sullivan Secretary · appointed 2015 · resigned 2016
- Steve Coleby Director · appointed 2015 · resigned 2016
- Phillip Michael Wainwright Director · appointed 2014 · resigned 2015
- Callum Mitchell Tuckett Director · appointed 2014 · resigned 2015
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2015
- Iain Donald Ferguson Director · appointed 2007 · resigned 2010
- Paul Cornelius Collins Director · appointed 2002 · resigned 2014
- Gus Roche Director · appointed 2002 · resigned 2003
- David Joseph Alfred Anderson Director · appointed 2000 · resigned 2003
- Patrick Charles O'Rourke Director · appointed 2000 · resigned 2009
- Clive William Price Mckenzie Secretary · appointed 2000 · resigned 2010
- George Howden Secretary · appointed 1999 · resigned 1999
- Anthony Murray Burgess Director · appointed 1998 · resigned 2004
- Michael Grant Robins Director · appointed 1998 · resigned 2002
- Allan Philip Jordan Director · appointed 1995 · resigned 2014
- Stephen Hollingshead Director · appointed 1994 · resigned 2005
- Barry Dye Director · appointed 1994 · resigned 2002
- Raymond Gabriel O'Rourke Director · appointed 1993 · resigned 2014
- Hubert Desmond O'Rourke Director · appointed 1993 · resigned 2014
- Dennis Arthur Johnson Secretary · appointed 1993 · resigned 2007
- Bernard Anthony Dempsey Director · appointed 1993 · resigned 2011
Directors and officers on the Companies House record, current and former.
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