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Laing Construction Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Laing Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  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. Callum Mitchell Tuckett 2013-2015 Director View profile
  5. Anna Marie Stewart 2010-2013 Director View profile
  6. Iain Donald Ferguson 2007-2010 Director View profile
  7. Raymond Gabriel O'Rourke 2001-2015 Director View profile
  8. Dennis Arthur Johnson 2001-2007 Director View profile
  9. Brian Ward May 2000-2001 Director View profile
  10. Christopher Maurice Laing 1998-2001 Director View profile
  11. Peter Charles Stone 1998-2003 Director View profile
  12. James Armstrong 1998-2001 Director View profile
  13. Kenneth William Chambers 1998-2001 Director View profile
  14. James Cockburn 1998-1998 Director View profile
  15. Paul Whitmore 1996-2000 Director View profile
  16. Adrian James Henry Ewer 1996-1998 Director View profile
  17. Anthony Aikenhead 1996-1998 Director View profile
  18. David Hetherington Blair 1995-1998 Director View profile
  19. Antony Yorath Evans 1995-1998 Director View profile
  20. Peter William Gregory 1995-1996 Director View profile
  21. Peter John Spriggs 1995-1996 Director View profile
  22. Bruce Leonard Boys 1995-1998 Director View profile
  23. Brian Richardson 1995-1998 Director View profile
  24. Robert Edward Turner 2016-2026 Secretary View profile
  25. Teresa Ann Styant 2010-2016 Secretary View profile
  26. Clive William Price Mckenzie 2001-2010 Secretary View profile
  27. Derek William Featherstone 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/1995

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.

Group

  1. Laing Construction 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
  2. 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
  3. 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
  4. 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
03074000
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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