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Company Liquidation

Laing O'Rourke Construction South Limited

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

Network

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

Who leads it

Previous officers 24

  1. Rowan Clare Baker 2020-2024 Director View profile
  2. Alexander Stewart Mcintyre 2017-2020 Director View profile
  3. Matthew Clement Hugh Gill 2016-2019 Director View profile
  4. Stuart Robert Purves 2015-2016 Director View profile
  5. Alister James Grey 2015-2015 Director View profile
  6. Steve Coleby 2014-2017 Director View profile
  7. David Owen Allen 2006-2009 Director View profile
  8. George Mark Richardson 2006-2014 Director View profile
  9. Hubert Desmond O'Rourke 2006-2014 Director View profile
  10. Michael John Lewis 2006-2010 Director View profile
  11. Stephen Michael Jones 2006-2014 Director View profile
  12. Philip Michael Wainwright 2006-2007 Director View profile
  13. Bernard Anthony Dempsey 2004-2011 Director View profile
  14. Vivian Hugh Jones 2003-2006 Director View profile
  15. Stephen Hollingshead 2003-2005 Director View profile
  16. David John Hunter 2002-2006 Director View profile
  17. Timothy Varley Jackson 2002-2004 Director View profile
  18. Christopher Marvin Scutt 2002-2010 Director View profile
  19. Paul Clive Grammer 2002-2014 Director View profile
  20. Barry Dye 2001-2006 Director View profile
  21. Raymond Gabriel O'Rourke 2001-2014 Director View profile
  22. Dennis Arthur Johnson 2001-2006 Director View profile
  23. Teresa Ann Styant 2010-2016 Secretary View profile
  24. Clive William Price Mckenzie 2001-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2001

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 Construction South 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.

Grants received

1 grant · £3,972 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 Work and Pensions · £3,972

Most recent

  • Department for Work and Pensions £3,9722022-04-01
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.

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)

0
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
04309434
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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