Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Dartford

Laing O'Rourke Holdings Limited

Construction of commercial buildings

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 36

  1. Rowan Clare Baker 2020-2024 Director View profile
  2. Paul William Mcnerney 2019-2025 Director View profile
  3. Alexander Stewart Mcintyre 2016-2020 Director View profile
  4. Stuart Robert Purves 2015-2016 Director View profile
  5. Paul Sheffield 2015-2017 Director View profile
  6. Gary Russell Wells 2015-2015 Director View profile
  7. Steve Coleby 2015-2017 Director View profile
  8. Phillip Michael Wainwright 2014-2015 Director View profile
  9. Callum Mitchell Tuckett 2013-2015 Director View profile
  10. Roger William Robinson 2010-2014 Director View profile
  11. Stephen Hollingshead 2009-2010 Director View profile
  12. Anthony John Douglas 2007-2010 Director View profile
  13. Iain Donald Ferguson 2006-2010 Director View profile
  14. Hubert Desmond O'Rourke 2006-2014 Director View profile
  15. Barry Dye 2002-2010 Director View profile
  16. Andrew White 2002-2002 Director View profile
  17. Anna Marie Stewart 2002-2013 Director View profile
  18. Gus Roche 2002-2003 Director View profile
  19. Matthew Reed 2001-2006 Director View profile
  20. Michael Grant Robins 2001-2010 Director View profile
  21. Geoffrey Frederick Seager 2001-2006 Director View profile
  22. Paul Cornelius Collins 2001-2014 Director View profile
  23. Peter Charles Stone 2001-2003 Director View profile
  24. James Andrew Brown 2001-2005 Director View profile
  25. Martin Doe 2001-2006 Director View profile
  26. Brian George Cheshire 2001-2005 Director View profile
  27. Michael Gordon Stoney 2001-2006 Director View profile
  28. Elspeth Ann Glencorse Swain 2001-2002 Director View profile
  29. Brian Antony Emerton 2001-2006 Director View profile
  30. Raymond Gabriel O'Rourke 2001-2014 Director View profile
  31. Bernard Anthony Dempsey 2001-2011 Director View profile
  32. Robert Edward Turner 2016-2026 Secretary View profile
  33. Paul Neely 2010-2011 Secretary View profile
  34. Teresa Ann Styant 2010-2016 Secretary View profile
  35. Clive William Price Mckenzie 2001-2010 Secretary View profile
  36. Dennis Arthur Johnson 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Construction of commercial buildings
Incorporated
23/05/2001
Registered office
Dartford

Ownership

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.

Group

  1. 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
  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.

4 directors on the board

2.2y median 0.7y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 15Professional services 4Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04222533
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data