O'Rourke Investments Limited
Company 02823261 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.
4 directors on the board
- Raymond Gabriel O'Rourke Director · appointed 1993
- Simon Terence Chatwin Director · appointed 2023
- Cathal Halligan O'Rourke Director · appointed 2023
- John Christopher O'Connor Director · appointed 2019
11.4y median 4.8y
average tenure
33y
longest tenure
Directors past 6 years
- Raymond Gabriel O'Rourke Director · appointed 1993
- John Christopher O'Connor Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Raymond Gabriel O'Rourke Director · appointed 1993
- Simon Terence Chatwin Director · appointed 2023
- Cathal Halligan O'Rourke Director · appointed 2023
- John Christopher O'Connor Director · appointed 2019
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 11Professional services 5Retail and trade 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- O'Rourke Investments Holdings (UK) Limited 4 shared directors
- Laing O'Rourke PLC. 3 shared directors
- Laing O'Rourke Services Limited 3 shared directors
- Laing O'Rourke Holdings Limited 2 shared directors
Connected through a shared director
- John Laing International Limited 1 shared director
- Laing Projects (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02823261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1993 |
| Address | BRIDGE PLACE ANCHOR BOULEVAR, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41201 - Construction of commercial buildings70100 - Activities of head offices
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.
- O'Rourke Investments Holdings (UK) Limited
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.
- Laing O'Rourke PLC.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Helen Elizabeth Ruelle Secretary · appointed 2026
- Simon Terence Chatwin Director · appointed 2023
- Cathal Halligan O'Rourke Director · appointed 2023
- John Christopher O'Connor Director · appointed 2019
- Raymond Gabriel O'Rourke Director · appointed 1993
Show 14 former officers
- Rowan Clare Baker Director · appointed 2020 · resigned 2024
- Madeleina Loughrey Grant Director · appointed 2019 · resigned 2025
- Joshua Jon Murray Director · appointed 2019 · resigned 2023
- Robert Edward Turner Secretary · appointed 2016 · resigned 2026
- Alexander Stewart Mcintyre Director · appointed 2015 · resigned 2020
- Callum Mitchell Tuckett Director · appointed 2014 · resigned 2015
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- Paul Cornelius Collins Director · appointed 2010 · resigned 2014
- Iain Donald Ferguson Director · appointed 2007 · resigned 2010
- Clive William Price Mckenzie Secretary · appointed 2007 · resigned 2010
- Robert Christopher Hance Boddington Director · appointed 2001 · resigned 2006
- Hubert Desmond O'Rourke Director · appointed 1993 · resigned 2024
- 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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