Crown House Technologies Limited
Company 05083313 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
- Declan James Mcgeeney Director · appointed 2019
- Peter John Lyons Director · appointed 2023
4.8y median 4.8y
average tenure
6.6y
longest tenure
Directors past 6 years
- Declan James Mcgeeney Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Declan James Mcgeeney Director · appointed 2019
- Peter John Lyons Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Martin Staehr Director · appointed 2019 · resigned 2025
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.
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.
Related organisations
- Explore 2050 Manufacturing Limited 2 shared directors
- Laing O'Rourke Holdings Limited 2 shared directors
- Laing O'Rourke Delivery Limited 2 shared directors
- Explore 2050 Engineering Limited 2 shared directors
Connected through a shared director
- Select Plant Hire Company Limited 1 shared director
- R.O'Rourke & SON Limited. 1 shared director
Deterministic, from public records.
Company details
| Number | 05083313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2004 |
| Address | BRIDGE PLACE, ANCHOR BOULEVARD ADMIRALS PARK, 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 (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
Officers (25)
- Marie-Claire O'Hara Secretary · appointed 2026
- Peter John Lyons Director · appointed 2023
- Declan James Mcgeeney Director · appointed 2019
Show 22 former officers
- Rowan Clare Baker Director · appointed 2020 · resigned 2024
- Martin Staehr Director · appointed 2019 · resigned 2025
- Stephen John Harley Director · appointed 2016 · resigned 2019
- Robert Edward Turner Secretary · appointed 2016 · resigned 2026
- Alexander Stewart Mcintyre Director · appointed 2015 · resigned 2020
- Nigel Wood Director · appointed 2015 · resigned 2015
- Stuart Robert Purves Director · appointed 2015 · resigned 2016
- Callum Mitchell Tuckett Director · appointed 2014 · resigned 2015
- Paul Maguire Director · appointed 2013 · resigned 2014
- Michael John Lewis Director · appointed 2010 · resigned 2015
- Jonathan Charles Abbott Director · appointed 2010 · resigned 2015
- Lee Marks Director · appointed 2010 · resigned 2012
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- Paul Cornelius Collins Director · appointed 2006 · resigned 2014
- Stephen Gary Wignall Director · appointed 2006 · resigned 2015
- Hubert Desmond O'Rourke Director · appointed 2006 · resigned 2024
- Justin Adam Gilbert Director · appointed 2006 · resigned 2008
- Liam John Cummins Director · appointed 2005 · resigned 2010
- Raymond Gabriel O'Rourke Director · appointed 2004 · resigned 2006
- Dennis Arthur Johnson Director · appointed 2004 · resigned 2006
- Bernard Anthony Dempsey Director · appointed 2004 · resigned 2011
- Clive William Price Mckenzie Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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