Laing O'Rourke PLC.
Company 04222545 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Raymond Gabriel O'Rourke Director · appointed 2001
- Cathal Halligan O'Rourke Director · appointed 2023
- John Christopher O'Connor Director · appointed 2019
11.5y median 6.6y
average tenure
25y
longest tenure
Directors past 6 years
- Raymond Gabriel O'Rourke Director · appointed 2001
- John Christopher O'Connor Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Raymond Gabriel O'Rourke Director · appointed 2001
- Cathal Halligan O'Rourke Director · appointed 2023
- John Christopher O'Connor 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 8Professional services 4Retail and trade 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 3 shared directors
- O'Rourke Investments Holdings (UK) Limited 3 shared directors
- Laing O'Rourke Holdings Limited 2 shared directors
- Laing O'Rourke Services Limited 2 shared directors
Connected through a shared director
- John Laing International Limited 1 shared director
- Laing Projects (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04222545 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/05/2001 |
| Address | BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- O'Rourke Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Laing O'Rourke Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Explore Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Privica LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alder HEY Holdco 3 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 05407121
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Laing Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Laing O'Rourke Utilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Laing O'Rourke Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - R.O'Rourke & SON Limited.
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Laing O'Rourke Construction South Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Laing O'Rourke Wales & West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Expanded Piling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Laing O'Rourke Midlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - John Laing International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - Cellence Plus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - High Wood Health (Hold CO) Limited ceased 2018-10-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Yorkshire Learning Partnership PSP Limited ceased 2020-05-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Explore Investments NO. 3 Limited ceased 2018-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Helen Elizabeth Ruelle Secretary · appointed 2026
- Cathal Halligan O'Rourke Director · appointed 2023
- John Christopher O'Connor Director · appointed 2019
- Raymond Gabriel O'Rourke Director · appointed 2001
Show 34 former officers
- Simon Terence Chatwin Director · appointed 2023 · resigned 2024
- Rowan Clare Baker Director · appointed 2020 · resigned 2024
- Madeleina Loughrey Grant Director · appointed 2019 · resigned 2025
- Joshua Jon Murray Director · appointed 2019 · resigned 2023
- Robert Edward Turner Secretary · appointed 2016 · resigned 2026
- Paul William Mcnerney Director · appointed 2015 · resigned 2019
- Declan James Mcgeeney Director · appointed 2015 · resigned 2019
- Michael John Lewis Director · appointed 2015 · resigned 2015
- Paul Sheffield Director · appointed 2015 · resigned 2017
- Alexander Stewart Mcintyre Director · appointed 2015 · resigned 2020
- Gary Russell Wells Director · appointed 2015 · resigned 2015
- Steve Coleby Director · appointed 2015 · resigned 2017
- Ceri Richards Director · appointed 2013 · resigned 2017
- Stephen Hollingshead Director · appointed 2013 · resigned 2013
- Phillip Michael Wainwright Director · appointed 2013 · resigned 2015
- Callum Mitchell Tuckett Director · appointed 2013 · resigned 2015
- Roger Seshan Director · appointed 2012 · resigned 2012
- George Wilfred Rose Director · appointed 2011 · 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
- Anthony John Douglas Director · appointed 2007 · resigned 2010
- Iain Donald Ferguson Director · appointed 2006 · resigned 2010
- Anna Marie Stewart Director · appointed 2006 · resigned 2013
- Brian Richardson Director · appointed 2002 · resigned 2004
- Andrew White Director · appointed 2002 · resigned 2002
- Peter Charles Stone Director · appointed 2002 · resigned 2003
- David Joseph Alfred Anderson Director · appointed 2002 · resigned 2003
- Hubert Desmond O'Rourke Director · appointed 2002 · resigned 2024
- Stephen Hollingshead Director · appointed 2002 · resigned 2003
- Gus Roche Director · appointed 2002 · resigned 2003
- Clive William Price Mckenzie Secretary · appointed 2002 · resigned 2010
- Dennis Arthur Johnson Director · appointed 2001 · resigned 2009
- Bernard Anthony Dempsey Director · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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