Laing O'Rourke Scotland Limited
Company 04309432 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.
2 directors on the board
- James Fairweather Edmondson Director · appointed 2019
- Simon Terence Chatwin Director · appointed 2023
4.9y median 4.9y
average tenure
6.6y
longest tenure
Directors past 6 years
- James Fairweather Edmondson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- James Fairweather Edmondson Director · appointed 2019
- Simon Terence Chatwin Director · appointed 2023
Also govern a charity
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 17Professional services 9Business 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.
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.
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 04309432 |
| 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 (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.
- Laing O'Rourke PLC.
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Laing O'Rourke Holdings Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Marie-Claire O'Hara Secretary · appointed 2026
- Simon Terence Chatwin Director · appointed 2023
- James Fairweather Edmondson Director · appointed 2019
Show 25 former officers
- Rowan Clare Baker Director · appointed 2020 · resigned 2023
- Alexander Stewart Mcintyre Director · appointed 2017 · resigned 2020
- 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
- Bob Clark Director · appointed 2015 · resigned 2015
- Steve Coleby Director · appointed 2014 · resigned 2017
- Thomas Martin Higgins Director · appointed 2013 · resigned 2015
- Hubert Desmond O'Rourke Director · appointed 2010 · resigned 2014
- Callum Mitchell Tuckett Director · appointed 2010 · resigned 2013
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- Andrew Jackson Director · appointed 2008 · resigned 2010
- Janine Bramall Director · appointed 2006 · resigned 2009
- Andrew Crompton Director · appointed 2006 · resigned 2010
- Ian Robert Matthewson Director · appointed 2006 · resigned 2008
- Rowland James Bennett Director · appointed 2006 · resigned 2008
- Hugh Waters Director · appointed 2002 · resigned 2003
- Allan Philip Jordan Director · appointed 2002 · resigned 2006
- Colin Richard Banks Director · appointed 2002 · resigned 2006
- Raymond Gabriel O'Rourke Director · appointed 2001 · resigned 2006
- Dennis Arthur Johnson Director · appointed 2001 · resigned 2006
- Stephen Hollingshead Director · appointed 2001 · resigned 2005
- Bernard Anthony Dempsey Director · appointed 2001 · resigned 2011
- Clive William Price Mckenzie Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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