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Company · Dartford

Vetter UK Limited

Other specialised construction activities n.e.c.

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

Network

The large node is Vetter UK 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. Noel Alan Gaskin 2019-2020 Director View profile
  3. Alexander Stewart Mcintyre 2017-2020 Director View profile
  4. Matthew Clement Hugh Gill 2016-2019 Director View profile
  5. Stuart Robert Purves 2015-2016 Director View profile
  6. Steve Coleby 2015-2017 Director View profile
  7. Simon Terence Chatwin 2014-2019 Director View profile
  8. Callum Mitchell Tuckett 2012-2015 Director View profile
  9. Paul Cornelius Collins 2010-2014 Director View profile
  10. Iain Donald Ferguson 2007-2010 Director View profile
  11. Hugh Waters 2006-2009 Director View profile
  12. Philip Michael Wainwright 2006-2007 Director View profile
  13. Dennis Arthur Johnson 2004-2007 Director View profile
  14. David George Unsworth 2002-2012 Director View profile
  15. Gary Charles Williams 2001-2003 Director View profile
  16. Bernard Anthony Dempsey 2001-2011 Director View profile
  17. David Anthony Shillito 2001-2006 Director View profile
  18. Martin Andrew Spencer Simons 2001-2006 Director View profile
  19. Christopher James Read 2001-2004 Director View profile
  20. Brigitta Hilda Michaela Harrer 2000-2004 Director View profile
  21. Rudolph Hauck 1997-2001 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 2001-2010 Secretary View profile
  25. Thomas Dormer 1997-2001 Secretary View profile
  26. Anne Rosalind Bateson 1997-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
27/10/1997
Registered office
Dartford

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. Vetter UK Limited is controlled by Laing O'Rourke Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 · source: Companies House PSC register
  2. Laing O'Rourke Holdings Limited is controlled by Laing O'Rourke PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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

11.1y median 11.1y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 5Manufacturing 1Professional services 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
03455837
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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