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Crown House Technologies Limited

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

Network

The large node is Crown House Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Rowan Clare Baker 2020-2024 Director View profile
  2. Martin Staehr 2019-2025 Director View profile
  3. Stephen John Harley 2016-2019 Director View profile
  4. Alexander Stewart Mcintyre 2015-2020 Director View profile
  5. Nigel Wood 2015-2015 Director View profile
  6. Stuart Robert Purves 2015-2016 Director View profile
  7. Callum Mitchell Tuckett 2014-2015 Director View profile
  8. Paul Maguire 2013-2014 Director View profile
  9. Michael John Lewis 2010-2015 Director View profile
  10. Jonathan Charles Abbott 2010-2015 Director View profile
  11. Lee Marks 2010-2012 Director View profile
  12. Paul Cornelius Collins 2006-2014 Director View profile
  13. Stephen Gary Wignall 2006-2015 Director View profile
  14. Hubert Desmond O'Rourke 2006-2024 Director View profile
  15. Justin Adam Gilbert 2006-2008 Director View profile
  16. Liam John Cummins 2005-2010 Director View profile
  17. Raymond Gabriel O'Rourke 2004-2006 Director View profile
  18. Dennis Arthur Johnson 2004-2006 Director View profile
  19. Bernard Anthony Dempsey 2004-2011 Director View profile
  20. Robert Edward Turner 2016-2026 Secretary View profile
  21. Teresa Ann Styant 2010-2016 Secretary View profile
  22. Clive William Price Mckenzie 2004-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/2004

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. Crown House Technologies 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.

2 directors on the board

4.8y median 4.8y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 8Manufacturing 2Professional services 2

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.

Sources

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

Record details
Company number
05083313
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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