Explore 2050 Manufacturing Limited
Company 04040804 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.
2 directors on the board
- Declan James Mcgeeney Director · appointed 2019
- Peter John Lyons Director · appointed 2022
5.4y median 5.4y
average tenure
6.6y
longest tenure
Directors past 6 years
- Declan James Mcgeeney Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Declan James Mcgeeney Director · appointed 2019
- Peter John Lyons Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Martin Staehr Director · appointed 2022 · resigned 2025
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 10Professional services 2
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.
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
- Laing O'Rourke Holdings Limited 2 shared directors
- Laing O'Rourke Delivery Limited 2 shared directors
- Crown House Technologies Limited 2 shared directors
- Explore 2050 Engineering Limited 2 shared directors
Connected through a shared director
- Select Plant Hire Company Limited 1 shared director
- R.O'Rourke & SON Limited. 1 shared director
Deterministic, from public records.
Company details
| Number | 04040804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2000 |
| 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)
23610 - Manufacture of concrete products for construction purposes41201 - 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - R.O'Rourke & SON Limited. ceased 2022-03-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (32)
- Marie-Claire O'Hara Secretary · appointed 2026
- Peter John Lyons Director · appointed 2022
- Declan James Mcgeeney Director · appointed 2019
Show 29 former officers
- Martin Staehr Director · appointed 2022 · resigned 2025
- Rowan Clare Baker Director · appointed 2020 · resigned 2024
- Noel Alan Gaskin Director · appointed 2019 · resigned 2020
- Alexander Stewart Mcintyre Director · appointed 2017 · resigned 2020
- Stephen John Harley Director · appointed 2016 · resigned 2019
- Robert Edward Turner Secretary · appointed 2016 · resigned 2026
- Stuart Robert Purves Director · appointed 2015 · resigned 2016
- Paul William Mcnerney Director · appointed 2015 · resigned 2019
- Steve Coleby Director · appointed 2015 · resigned 2016
- Callum Mitchell Tuckett Director · appointed 2014 · resigned 2015
- Russell Guy Kellett Director · appointed 2011 · resigned 2015
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- Peter Spencer Varnsverry Director · appointed 2010 · resigned 2011
- Paul Cornelius Collins Director · appointed 2009 · resigned 2014
- Hugh Waters Director · appointed 2006 · resigned 2009
- Philip Michael Wainwright Director · appointed 2006 · resigned 2007
- Kazic, Mihajlo, Dr Director · appointed 2003 · resigned 2006
- Martin Andrew Spencer Simons Director · appointed 2001 · resigned 2006
- Grant Hutcheson Mcgregor Director · appointed 2001 · resigned 2002
- Raymond Gabriel O'Rourke Director · appointed 2000 · resigned 2006
- Hubert Desmond O'Rourke Director · appointed 2000 · resigned 2014
- Stephen Hollingshead Director · appointed 2000 · resigned 2005
- Bernard Anthony Dempsey Director · appointed 2000 · resigned 2011
- Nigel Anthony Harper Director · appointed 2000 · resigned 2003
- David Anthony Shillito Director · appointed 2000 · resigned 2015
- Barry Dye Director · appointed 2000 · resigned 2002
- Allan Philip Jordan Director · appointed 2000 · resigned 2006
- Dennis Arthur Johnson Director · appointed 2000 · resigned 2006
- Clive William Price Mckenzie Secretary · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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