Laing O'Rourke Holdings Limited
Company 04222533 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.
Sign in, freeBoard 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
- Declan James Mcgeeney Director · appointed 2019
- Cathal Halligan O'Rourke Director · appointed 2025
- John Christopher O'Connor Director · appointed 2025
- Peter John Lyons Director · appointed 2025
Directors past 6 years
- Declan James Mcgeeney Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Declan James Mcgeeney Director · appointed 2019
- Cathal Halligan O'Rourke Director · appointed 2025
- John Christopher O'Connor Director · appointed 2025
- Peter John Lyons Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Paul William Mcnerney Director · appointed 2019 · 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.
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
- O'Rourke Investments Limited 2 shared directors
- Explore 2050 Manufacturing Limited 2 shared directors
- Laing O'Rourke PLC. 2 shared directors
- Laing O'Rourke Delivery Limited 2 shared directors
- Laing O'Rourke Services Limited 2 shared directors
- Crown House Technologies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04222533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2001 |
| 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)
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.
- Laing O'Rourke PLC.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crown House Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laing O'Rourke Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laing O'Rourke Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laing O'Rourke Delivery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laing O'Rourke Retail Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CLM Delivery Partner Limited
25-50% shares · notified 2016-04-06 - Explore 2050 Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laing O'Rourke Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vetter UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Select Plant Hire Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Explore 2050 Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Laing Construction Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cellence Plus Limited ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laing O'Rourke Scotland Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laing O'Rourke Construction South Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laing O'Rourke Wales & West Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R.O'Rourke & SON Limited. ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Portfolio Solutions (Northern Ireland) Limited ceased 2018-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laing O'Rourke Midlands Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Laing International Limited ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31
Officers (41)
- Marie-Claire O'Hara Secretary · appointed 2026
- Cathal Halligan O'Rourke Director · appointed 2025
- John Christopher O'Connor Director · appointed 2025
- Peter John Lyons Director · appointed 2025
- Declan James Mcgeeney Director · appointed 2019
Show 36 former officers
- Rowan Clare Baker Director · appointed 2020 · resigned 2024
- Paul William Mcnerney Director · appointed 2019 · resigned 2025
- Robert Edward Turner Secretary · appointed 2016 · resigned 2026
- Alexander Stewart Mcintyre Director · appointed 2016 · resigned 2020
- Stuart Robert Purves Director · appointed 2015 · resigned 2016
- Paul Sheffield Director · appointed 2015 · resigned 2017
- Gary Russell Wells Director · appointed 2015 · resigned 2015
- Steve Coleby Director · appointed 2015 · resigned 2017
- Phillip Michael Wainwright Director · appointed 2014 · resigned 2015
- Callum Mitchell Tuckett Director · appointed 2013 · resigned 2015
- Roger William Robinson Director · appointed 2010 · resigned 2014
- Paul Neely Secretary · appointed 2010 · resigned 2011
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- Stephen Hollingshead Director · appointed 2009 · resigned 2010
- Anthony John Douglas Director · appointed 2007 · resigned 2010
- Iain Donald Ferguson Director · appointed 2006 · resigned 2010
- Hubert Desmond O'Rourke Director · appointed 2006 · resigned 2014
- Barry Dye Director · appointed 2002 · resigned 2010
- Andrew White Director · appointed 2002 · resigned 2002
- Anna Marie Stewart Director · appointed 2002 · resigned 2013
- Gus Roche Director · appointed 2002 · resigned 2003
- Matthew Reed Director · appointed 2001 · resigned 2006
- Michael Grant Robins Director · appointed 2001 · resigned 2010
- Geoffrey Frederick Seager Director · appointed 2001 · resigned 2006
- Paul Cornelius Collins Director · appointed 2001 · resigned 2014
- Peter Charles Stone Director · appointed 2001 · resigned 2003
- James Andrew Brown Director · appointed 2001 · resigned 2005
- Martin Doe Director · appointed 2001 · resigned 2006
- Brian George Cheshire Director · appointed 2001 · resigned 2005
- Michael Gordon Stoney Director · appointed 2001 · resigned 2006
- Elspeth Ann Glencorse Swain Director · appointed 2001 · resigned 2002
- Brian Antony Emerton Director · appointed 2001 · resigned 2006
- Clive William Price Mckenzie Secretary · appointed 2001 · resigned 2010
- Raymond Gabriel O'Rourke Director · appointed 2001 · resigned 2014
- Dennis Arthur Johnson Secretary · appointed 2001 · resigned 2007
- Bernard Anthony Dempsey Director · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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