Laing O'Rourke Infrastructure Limited
Company 04309441 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.
1 directors on the board
- Declan James Mcgeeney Director · appointed 2019
6.6y median 6.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Declan James Mcgeeney Director · appointed 2019
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.
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
- R.O'Rourke & SON Limited. 1 shared director
- Vetter UK Limited 1 shared director
- Explore 2050 Manufacturing Limited 1 shared director
- Laing O'Rourke Holdings Limited 1 shared director
- Laing O'Rourke Delivery Limited 1 shared director
- Crown House Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04309441 |
| 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)
42990 - Construction of other civil engineering projects n.e.c.
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.
- Laing O'Rourke Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Laing O'Rourke Utilities Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Marie-Claire O'Hara Secretary · appointed 2026
- Declan James Mcgeeney Director · appointed 2019
Show 31 former officers
- Rowan Clare Baker Director · appointed 2020 · resigned 2024
- Robert Edward Turner Secretary · appointed 2016 · resigned 2026
- Jonathan David Wilkinson Director · appointed 2016 · resigned 2017
- Alexander Stewart Mcintyre Director · appointed 2016 · resigned 2020
- Paul Sheffield Director · appointed 2015 · resigned 2017
- Stuart Robert Purves Director · appointed 2015 · resigned 2016
- Gary Russell Wells Director · appointed 2015 · resigned 2015
- Paul Maguire Director · appointed 2014 · resigned 2015
- Stephen Hollingshead Director · appointed 2013 · resigned 2013
- Mark Stuart Goldsworthy Director · appointed 2013 · resigned 2015
- David John Hunter Director · appointed 2010 · resigned 2011
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- Duncan John Symonds Director · appointed 2010 · resigned 2012
- Andrew Crompton Director · appointed 2010 · resigned 2013
- Nicholas David Rounce Director · appointed 2010 · resigned 2012
- Paul Cornelius Colins Director · appointed 2010 · resigned 2014
- Paul Clive Grammer Director · appointed 2010 · resigned 2014
- Steve Coleby Director · appointed 2010 · resigned 2015
- Stephen Hollingshead Director · appointed 2009 · resigned 2010
- Steven Cork Director · appointed 2006 · resigned 2015
- Alexander Jonathan Watts Director · appointed 2006 · resigned 2008
- Bernard Anthony Dempsey Director · appointed 2004 · resigned 2011
- Michael Stanley Hooper Director · appointed 2002 · resigned 2003
- Andrew Jourdain Director · appointed 2002 · resigned 2009
- Richard Hughes Director · appointed 2002 · resigned 2006
- Trevor Howard Hodges Director · appointed 2002 · resigned 2006
- Martin John Foster Director · appointed 2002 · resigned 2003
- Michael Grant Robins Director · appointed 2001 · resigned 2010
- Raymond Gabriel O'Rourke Director · appointed 2001 · resigned 2006
- Dennis Arthur Johnson Director · appointed 2001 · resigned 2006
- Clive William Price Mckenzie Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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