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Company

Laing O'Rourke Delivery Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 39

  1. Martin Staehr 2023-2025 Director View profile
  2. Rowan Clare Baker 2020-2024 Director View profile
  3. Paul William Mcnerney 2019-2025 Director View profile
  4. Ceire Halligan O'Rourke 2019-2021 Director View profile
  5. Paul Sheffield 2016-2017 Director View profile
  6. Alexander Stewart Mcintyre 2016-2020 Director View profile
  7. Liam John Cummins 2016-2019 Director View profile
  8. Grey, Alister James, Mr 2015-2015 Director View profile
  9. Stuart Robert Purves 2014-2016 Director View profile
  10. Gary Russell Wells 2014-2015 Director View profile
  11. Steve Coleby 2014-2017 Director View profile
  12. Roger William Robinson 2010-2014 Director View profile
  13. Paul Cornelius Collins 2010-2014 Director View profile
  14. Callum Mitchell Tuckett 2010-2013 Director View profile
  15. Stephen Hollingshead 2009-2010 Director View profile
  16. Andrew Jackson 2009-2010 Director View profile
  17. Michael John Lewis 2009-2015 Director View profile
  18. Michael Grant Robins 2008-2010 Director View profile
  19. George Mark Richardson 2008-2013 Director View profile
  20. Paul Clive Grammer 2008-2014 Director View profile
  21. Graham Lumberg 2006-2008 Director View profile
  22. Janine Bramall 2006-2009 Director View profile
  23. Hubert Desmond O'Rourke 2006-2019 Director View profile
  24. Philip Michael Wainwright 2006-2007 Director View profile
  25. Bernard Anthony Dempsey 2004-2011 Director View profile
  26. Thomas Martin Higgins 2004-2012 Director View profile
  27. Patrick Denis Boyle 2002-2006 Director View profile
  28. Andrew Crompton 2002-2013 Director View profile
  29. Michael Gordon Stoney 2002-2006 Director View profile
  30. John Butland Chambers 2002-2010 Director View profile
  31. Patrick Kevin Mcdevitt 2002-2010 Director View profile
  32. Daniel James Doherty 2002-2012 Director View profile
  33. John Moran 2002-2009 Director View profile
  34. Colin James Walker 2002-2010 Director View profile
  35. Raymond Gabriel O'Rourke 2001-2008 Director View profile
  36. Dennis Arthur Johnson 2001-2006 Director View profile
  37. Robert Edward Turner 2016-2026 Secretary View profile
  38. Teresa Ann Styant 2010-2016 Secretary View profile
  39. Clive William Price Mckenzie 2001-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £6,460,015 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 Call-Off Contract for Hillingdon Hospital Redevelopment Buyer: The Hillingdon Hospitals NHS Foundation Trust £1,958,000 2026-07-30 CPV 71300000 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. These tw…

  • Albemarle SLA Construction Buyer: Ministry of Defence £4,502,015 2025-07-08 CPV 45211100 Source: Contracts Finder

    CAN for Albemarle Construction Contract.

  • Construction Works and Associated Services Buyer: CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    1471 -Construction Works and Associated Services 2 (CWAS2) framework has been used to procure Laing O'Rourke Delivery Limited (LOR) in competition to provide pre-construction services procured under the NEC4 professional services contract (…

About

Incorporated
23/10/2001

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 Delivery Limited is controlled by Laing O'Rourke Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Laing O'Rourke Holdings Limited is controlled by Laing O'Rourke PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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

2 grants · £7,972,690 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 Education · £7,972,690 (2 grants)

Most recent

  • Department for Education £6,901,4192020-04-01
  • Department for Education £1,071,2712020-04-01
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

3.3y median 2.7y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
04309402
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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