Explore 2050 Engineering Limited
Company 05117890 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 2015
- Peter John Lyons Director · appointed 2019
8.9y median 8.9y
average tenure
11.1y
longest tenure
Directors past 6 years
- Declan James Mcgeeney Director · appointed 2015
- Peter John Lyons Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Declan James Mcgeeney Director · appointed 2015
- Peter John Lyons Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Martin Staehr Director · appointed 2022 · 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 10Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Crown House Technologies 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 | 05117890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2004 |
| 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)
70100 - Activities of head offices
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 (36)
- Marie-Claire O'Hara Secretary · appointed 2026
- Peter John Lyons Director · appointed 2019
- Declan James Mcgeeney Director · appointed 2015
Show 33 former officers
- Martin Staehr Director · appointed 2022 · resigned 2025
- Rowan Clare Baker Director · appointed 2020 · resigned 2024
- Alexander Stewart Mcintyre Director · appointed 2017 · resigned 2020
- Matthew Clement Hugh Gill Director · appointed 2016 · resigned 2019
- Robert Edward Turner Secretary · appointed 2016 · resigned 2026
- Stuart Robert Purves Director · appointed 2015 · resigned 2016
- Simon Terence Chatwin Director · appointed 2014 · resigned 2015
- Stephen Hollingshead Director · appointed 2013 · resigned 2013
- Mark Stuart Goldsworthy Director · appointed 2013 · resigned 2015
- Russell Guy Kellett Director · appointed 2011 · resigned 2015
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- Duncan John Symonds Director · appointed 2010 · resigned 2012
- Mark Bartholomew Wadsworth Director · appointed 2010 · resigned 2015
- Michael Dobson Director · appointed 2010 · resigned 2014
- Andrew Crompton Director · appointed 2010 · resigned 2013
- Nicholas David Rounce Director · appointed 2010 · resigned 2012
- Paul Clive Grammer Director · appointed 2010 · resigned 2014
- Stephen Hollingshead Director · appointed 2007 · resigned 2010
- Steven Cork Director · appointed 2007 · resigned 2013
- Andrew David Smith Director · appointed 2006 · resigned 2010
- Paul Cornelius Collins Director · appointed 2006 · resigned 2014
- Martin Thomas Durkan Director · appointed 2006 · resigned 2015
- Vivian Hugh Jones Director · appointed 2006 · resigned 2010
- Hubert Desmond O'Rourke Director · appointed 2006 · resigned 2024
- Philip Michael Wainwright Director · appointed 2006 · resigned 2007
- Callum Mitchell Tuckett Director · appointed 2005 · resigned 2006
- Hugh Waters Director · appointed 2005 · resigned 2007
- Anna Marie Stewart Director · appointed 2005 · resigned 2006
- Allan Philip Jordan 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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Related record