Laing O'Rourke Midlands Limited
Company 04309378 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Laing Construction Limited 1 shared director
- Expanded Piling Limited 1 shared director
- Smith Trustee Company Limited(the) 1 shared director
- O.C. Summers Limited 1 shared director
- O'Rourke Civil & Structural Engineering Limited 1 shared director
- Laing Engineering Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04309378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2001 |
| 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)
Ownership - persons with significant control (2)
- Laing O'Rourke Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Laing O'Rourke Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Marie-Claire O'Hara Secretary · appointed 2026
- James Fairweather Edmondson Director · appointed 2019
Show 23 former officers
- Rowan Clare Baker Director · appointed 2020 · resigned 2024
- Alexander Stewart Mcintyre Director · appointed 2017 · resigned 2020
- Steve Coleby Director · appointed 2017 · resigned 2017
- Matthew Clement Hugh Gill Director · appointed 2016 · resigned 2019
- Robert Edward Turner Secretary · appointed 2016 · resigned 2026
- Stuart Robert Purves Director · appointed 2015 · resigned 2016
- Grey, Alister James, Mr Director · appointed 2015 · resigned 2015
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- John Anthony Ryan O'Brien Director · appointed 2007 · resigned 2009
- Vivian Hugh Jones Director · appointed 2007 · resigned 2010
- Thomas Martin Higgins Director · appointed 2006 · resigned 2015
- Janine Bramall Director · appointed 2006 · resigned 2009
- Andrew Crompton Director · appointed 2006 · resigned 2010
- Stephen Michael Jones Director · appointed 2006 · resigned 2014
- Gavin Scarr Hall Director · appointed 2005 · resigned 2006
- Bernard Anthony Dempsey Director · appointed 2004 · resigned 2011
- Andrew Hall Director · appointed 2002 · resigned 2006
- Brian George Cheshire Director · appointed 2002 · resigned 2005
- David John Shakeshaft Director · appointed 2002 · resigned 2005
- Anthony David Court Director · appointed 2002 · resigned 2015
- Raymond Gabriel O'Rourke Director · appointed 2001 · resigned 2006
- Dennis Arthur Johnson Director · appointed 2001 · resigned 2006
- Clive William Price Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record