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Company · Dartford

Laing O'Rourke PLC.

Construction of commercial buildings

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

Network

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

Who leads it

Previous officers 34

  1. Simon Terence Chatwin 2023-2024 Director View profile
  2. Rowan Clare Baker 2020-2024 Director View profile
  3. Madeleina Loughrey Grant 2019-2025 Director View profile
  4. Joshua Jon Murray 2019-2023 Director View profile
  5. Paul William Mcnerney 2015-2019 Director View profile
  6. Declan James Mcgeeney 2015-2019 Director View profile
  7. Michael John Lewis 2015-2015 Director View profile
  8. Paul Sheffield 2015-2017 Director View profile
  9. Alexander Stewart Mcintyre 2015-2020 Director View profile
  10. Gary Russell Wells 2015-2015 Director View profile
  11. Steve Coleby 2015-2017 Director View profile
  12. Ceri Richards 2013-2017 Director View profile
  13. Stephen Hollingshead 2013-2013 Director View profile
  14. Phillip Michael Wainwright 2013-2015 Director View profile
  15. Callum Mitchell Tuckett 2013-2015 Director View profile
  16. Roger Seshan 2012-2012 Director View profile
  17. George Wilfred Rose 2011-2015 Director View profile
  18. Roger William Robinson 2010-2014 Director View profile
  19. Anthony John Douglas 2007-2010 Director View profile
  20. Iain Donald Ferguson 2006-2010 Director View profile
  21. Anna Marie Stewart 2006-2013 Director View profile
  22. Brian Richardson 2002-2004 Director View profile
  23. Andrew White 2002-2002 Director View profile
  24. Peter Charles Stone 2002-2003 Director View profile
  25. David Joseph Alfred Anderson 2002-2003 Director View profile
  26. Hubert Desmond O'Rourke 2002-2024 Director View profile
  27. Stephen Hollingshead 2002-2003 Director View profile
  28. Gus Roche 2002-2003 Director View profile
  29. Dennis Arthur Johnson 2001-2009 Director View profile
  30. Bernard Anthony Dempsey 2001-2011 Director View profile
  31. Robert Edward Turner 2016-2026 Secretary View profile
  32. Paul Neely 2010-2011 Secretary View profile
  33. Teresa Ann Styant 2010-2016 Secretary View profile
  34. Clive William Price Mckenzie 2002-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £37,000,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • New Hospital Programme - Hospital 2.0 Alliance (H2A) Framework Buyer: NHS England £37,000,000,000 2026-03-04 CPV 51120000 Source: Contracts Finder

    NHS England (NHSE) has concluded a competitive dialogue procurement under the Public Contracts Regulations 2015 for the establishment of the Hospital 2.0 Alliance Framework ("H2A Framework") and the Hospital 2.0 Alliance Agreement. Thes…

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 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
  2. 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
  3. 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.

Grants received

4 grants · £299,006 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £282,239 (3 grants)
  • Department for Science, Innovation and Technology · £16,767

Most recent

  • Department for Business, Energy and Industrial Strategy £10,7162022-04-01
  • Department for Science, Innovation and Technology £16,7672022-02-10
  • Department for Business, Energy and Industrial Strategy £172,3192019-04-01
  • Department for Business, Energy and Industrial Strategy £99,2042019-04-01
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.

3 directors on the board

11.5y median 6.6y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
04222545
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
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