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Laing O'Rourke Infrastructure Limited

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

Network

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

Who leads it

Previous officers 31

  1. Rowan Clare Baker 2020-2024 Director View profile
  2. Jonathan David Wilkinson 2016-2017 Director View profile
  3. Alexander Stewart Mcintyre 2016-2020 Director View profile
  4. Paul Sheffield 2015-2017 Director View profile
  5. Stuart Robert Purves 2015-2016 Director View profile
  6. Gary Russell Wells 2015-2015 Director View profile
  7. Paul Maguire 2014-2015 Director View profile
  8. Stephen Hollingshead 2013-2013 Director View profile
  9. Mark Stuart Goldsworthy 2013-2015 Director View profile
  10. David John Hunter 2010-2011 Director View profile
  11. Duncan John Symonds 2010-2012 Director View profile
  12. Andrew Crompton 2010-2013 Director View profile
  13. Nicholas David Rounce 2010-2012 Director View profile
  14. Paul Cornelius Colins 2010-2014 Director View profile
  15. Paul Clive Grammer 2010-2014 Director View profile
  16. Steve Coleby 2010-2015 Director View profile
  17. Stephen Hollingshead 2009-2010 Director View profile
  18. Steven Cork 2006-2015 Director View profile
  19. Alexander Jonathan Watts 2006-2008 Director View profile
  20. Bernard Anthony Dempsey 2004-2011 Director View profile
  21. Michael Stanley Hooper 2002-2003 Director View profile
  22. Andrew Jourdain 2002-2009 Director View profile
  23. Richard Hughes 2002-2006 Director View profile
  24. Trevor Howard Hodges 2002-2006 Director View profile
  25. Martin John Foster 2002-2003 Director View profile
  26. Michael Grant Robins 2001-2010 Director View profile
  27. Raymond Gabriel O'Rourke 2001-2006 Director View profile
  28. Dennis Arthur Johnson 2001-2006 Director View profile
  29. Robert Edward Turner 2016-2026 Secretary View profile
  30. Teresa Ann Styant 2010-2016 Secretary View profile
  31. 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 (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 Infrastructure 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.

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
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 5Manufacturing 1Professional services 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
04309441
Status
Active
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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