Laing O'Rourke Delivery Limited
Company 04309402 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.
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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
- Declan James Mcgeeney Director · appointed 2019
- Simon Terence Chatwin Director · appointed 2023
- Peter John Lyons Director · appointed 2025
3.3y median 2.7y
average tenure
6.6y
longest tenure
Directors past 6 years
- Declan James Mcgeeney Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Declan James Mcgeeney Director · appointed 2019
- Simon Terence Chatwin Director · appointed 2023
- Peter John Lyons Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Paul William Mcnerney Director · appointed 2019 · resigned 2025
- Martin Staehr Director · appointed 2023 · 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.
Construction 11Professional services 3Manufacturing 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.
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
- Explore 2050 Manufacturing Limited 2 shared directors
- Laing O'Rourke Holdings Limited 2 shared directors
- Crown House Technologies Limited 2 shared directors
- Explore 2050 Engineering Limited 2 shared directors
Connected through a shared director
- Select Plant Hire Company Limited 1 shared director
- R.O'Rourke & SON Limited. 1 shared director
Deterministic, from public records.
Company details
| Number | 04309402 |
| 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)
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.
- Laing O'Rourke Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bylor Services Limited
25-50% shares, 25-50% voting · notified 2016-11-11
Officers (43)
- Marie-Claire O'Hara Secretary · appointed 2026
- Peter John Lyons Director · appointed 2025
- Simon Terence Chatwin Director · appointed 2023
- Declan James Mcgeeney Director · appointed 2019
Show 39 former officers
- Martin Staehr Director · appointed 2023 · resigned 2025
- Rowan Clare Baker Director · appointed 2020 · resigned 2024
- Paul William Mcnerney Director · appointed 2019 · resigned 2025
- Ceire Halligan O'Rourke Director · appointed 2019 · resigned 2021
- Paul Sheffield Director · appointed 2016 · resigned 2017
- Robert Edward Turner Secretary · appointed 2016 · resigned 2026
- Alexander Stewart Mcintyre Director · appointed 2016 · resigned 2020
- Liam John Cummins Director · appointed 2016 · resigned 2019
- Grey, Alister James, Mr Director · appointed 2015 · resigned 2015
- Stuart Robert Purves Director · appointed 2014 · resigned 2016
- Gary Russell Wells Director · appointed 2014 · resigned 2015
- Steve Coleby Director · appointed 2014 · resigned 2017
- Roger William Robinson Director · appointed 2010 · resigned 2014
- Paul Cornelius Collins Director · appointed 2010 · resigned 2014
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- Callum Mitchell Tuckett Director · appointed 2010 · resigned 2013
- Stephen Hollingshead Director · appointed 2009 · resigned 2010
- Andrew Jackson Director · appointed 2009 · resigned 2010
- Michael John Lewis Director · appointed 2009 · resigned 2015
- Michael Grant Robins Director · appointed 2008 · resigned 2010
- George Mark Richardson Director · appointed 2008 · resigned 2013
- Paul Clive Grammer Director · appointed 2008 · resigned 2014
- Graham Lumberg Director · appointed 2006 · resigned 2008
- Janine Bramall Director · appointed 2006 · resigned 2009
- Hubert Desmond O'Rourke Director · appointed 2006 · resigned 2019
- Philip Michael Wainwright Director · appointed 2006 · resigned 2007
- Bernard Anthony Dempsey Director · appointed 2004 · resigned 2011
- Thomas Martin Higgins Director · appointed 2004 · resigned 2012
- Patrick Denis Boyle Director · appointed 2002 · resigned 2006
- Andrew Crompton Director · appointed 2002 · resigned 2013
- Michael Gordon Stoney Director · appointed 2002 · resigned 2006
- John Butland Chambers Director · appointed 2002 · resigned 2010
- Patrick Kevin Mcdevitt Director · appointed 2002 · resigned 2010
- Daniel James Doherty Director · appointed 2002 · resigned 2012
- John Moran Director · appointed 2002 · resigned 2009
- Colin James Walker Director · appointed 2002 · resigned 2010
- Raymond Gabriel O'Rourke Director · appointed 2001 · resigned 2008
- Dennis Arthur Johnson Director · appointed 2001 · resigned 2006
- Clive William Price Mckenzie Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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