Laing Construction Limited
Company 03074000 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
- James Fairweather Edmondson Director · appointed 2019
6.6y median 6.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- James Fairweather Edmondson 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 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.
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
- John Laing Construction Limited 1 shared director
- Expanded Piling Limited 1 shared director
- Smith Trustee Company Limited(the) 1 shared director
- O.C. Summers Limited 1 shared director
- O'Rourke Civil & Structural Engineering Limited 1 shared director
- Laing Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03074000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1995 |
| 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)
41201 - Construction of commercial buildings
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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John Laing Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Marie-Claire O'Hara Secretary · appointed 2026
- James Fairweather Edmondson Director · appointed 2019
Show 27 former officers
- Rowan Clare Baker Director · appointed 2020 · resigned 2024
- Robert Edward Turner Secretary · appointed 2016 · resigned 2026
- Alexander Stewart Mcintyre Director · appointed 2015 · resigned 2020
- Mark Stuart Goldsworthy Director · appointed 2015 · resigned 2015
- Callum Mitchell Tuckett Director · appointed 2013 · resigned 2015
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- Anna Marie Stewart Director · appointed 2010 · resigned 2013
- Iain Donald Ferguson Director · appointed 2007 · resigned 2010
- Raymond Gabriel O'Rourke Director · appointed 2001 · resigned 2015
- Dennis Arthur Johnson Director · appointed 2001 · resigned 2007
- Clive William Price Mckenzie Secretary · appointed 2001 · resigned 2010
- Brian Ward May Director · appointed 2000 · resigned 2001
- Christopher Maurice Laing Director · appointed 1998 · resigned 2001
- Peter Charles Stone Director · appointed 1998 · resigned 2003
- James Armstrong Director · appointed 1998 · resigned 2001
- Kenneth William Chambers Director · appointed 1998 · resigned 2001
- James Cockburn Director · appointed 1998 · resigned 1998
- Paul Whitmore Director · appointed 1996 · resigned 2000
- Adrian James Henry Ewer Director · appointed 1996 · resigned 1998
- Anthony Aikenhead Director · appointed 1996 · resigned 1998
- David Hetherington Blair Director · appointed 1995 · resigned 1998
- Antony Yorath Evans Director · appointed 1995 · resigned 1998
- Derek William Featherstone Secretary · appointed 1995 · resigned 1995
- Peter William Gregory Director · appointed 1995 · resigned 1996
- Peter John Spriggs Director · appointed 1995 · resigned 1996
- Bruce Leonard Boys Director · appointed 1995 · resigned 1998
- Brian Richardson Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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