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Company

O'Rourke Civil Engineering Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is O'Rourke Civil Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  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. Iain Donald Ferguson 2007-2010 Director View profile
  5. Russell Guy Kellett 2001-2006 Director View profile
  6. Martin Keith Duncan Hewlett 2001-2007 Director View profile
  7. Vivian Hugh Jones 2001-2015 Director View profile
  8. Grant Hutcheson Mcgregor 2001-2002 Director View profile
  9. William James Kerran 1998-2002 Director View profile
  10. Steven Cork 1997-2015 Director View profile
  11. Paul Cornelius Collins 1996-2014 Director View profile
  12. Bernadette O'Rourke 1996-2015 Director View profile
  13. Colin Richard Banks 1996-2015 Director View profile
  14. Allan Philip Jordan 1994-2014 Director View profile
  15. Barry Dye 1994-2002 Director View profile
  16. Michael Grant Robins 1994-2011 Director View profile
  17. Stephen Hollingshead 1994-2005 Director View profile
  18. Andrew Crompton 1994-2002 Director View profile
  19. Raymond Gabriel O'Rourke 1994-2015 Director View profile
  20. Hubert Desmond O'Rourke 1994-2015 Director View profile
  21. Bernard Anthony Dempsey 1994-2011 Director View profile
  22. Robert Edward Turner 2016-2026 Secretary View profile
  23. Teresa Ann Styant 2010-2016 Secretary View profile
  24. Clive William Price Mckenzie 2000-2010 Secretary View profile
  25. George Howden 1999-1999 Secretary View profile
  26. Dennis Arthur Johnson 1994-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/1993

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'Rourke Civil Engineering Limited is controlled by R.O'Rourke & SON Limited.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
02810023
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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