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Company · Dartford

Laing O'Rourke Utilities Limited

Other specialised construction activities n.e.c.

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

Network

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

Who leads it

Previous officers 26

  1. Rowan Clare Baker 2020-2024 Director View profile
  2. Alexander Stewart Mcintyre 2017-2020 Director View profile
  3. John Christopher O'Connor 2017-2019 Director View profile
  4. Matthew Clement Hugh Gill 2016-2019 Director View profile
  5. Paul Sheffield 2015-2017 Director View profile
  6. Stuart Robert Purves 2015-2016 Director View profile
  7. Paul Maguire 2015-2015 Director View profile
  8. Gary Russell Wells 2015-2015 Director View profile
  9. Mark Studholme 2015-2015 Director View profile
  10. Stephen Hollingshead 2013-2013 Director View profile
  11. Martin Frederick Bradbury 2011-2015 Director View profile
  12. Andrew Crompton 2011-2013 Director View profile
  13. Paul Clive Grammer 2011-2014 Director View profile
  14. Stephen Hollingshead 2009-2011 Director View profile
  15. Michael Grant Robins 2006-2011 Director View profile
  16. Steven Cork 2006-2009 Director View profile
  17. Bernard Anthony Dempsey 2004-2011 Director View profile
  18. Philip Michael Wainwright 2004-2007 Director View profile
  19. Sidney Christopher John Harris 2002-2005 Director View profile
  20. Duncan Ross Atkins 2002-2012 Director View profile
  21. James Andrew Brown 2002-2005 Director View profile
  22. Raymond Gabriel O'Rourke 2001-2006 Director View profile
  23. Dennis Arthur Johnson 2001-2006 Director View profile
  24. Robert Edward Turner 2016-2026 Secretary View profile
  25. Teresa Ann Styant 2010-2016 Secretary View profile
  26. Clive William Price Mckenzie 2001-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
23/10/2001
Registered office
Dartford

Ownership

Owned by (2) 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 Utilities Limited is controlled by Laing O'Rourke PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

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.

1 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 14Professional services 8Business services 3Finance 2Other services 1Property 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04309417
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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