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Company · Dartford

O'Rourke Investments Holdings (UK) Limited

Activities of head offices

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

Network

The large node is O'Rourke Investments Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Rowan Clare Baker 2020-2024 Director View profile
  2. Madeleina Loughrey Grant 2019-2025 Director View profile
  3. Joshua Jon Murray 2019-2023 Director View profile
  4. Barry Dye 2016-2019 Director View profile
  5. Stuart Robert Purves 2015-2016 Director View profile
  6. Paul William Mcnerney 2015-2019 Director View profile
  7. Ceri Richards 2015-2017 Director View profile
  8. Declan James Mcgeeney 2015-2019 Director View profile
  9. Callum Mitchell Tuckett 2015-2016 Director View profile
  10. Paul Sheffield 2015-2017 Director View profile
  11. Steve Coleby 2015-2017 Director View profile
  12. Gerard Loftus 2015-2020 Director View profile
  13. Alexander Stewart Mcintyre 2015-2020 Director View profile
  14. Paul Cornelius Collins 2010-2014 Director View profile
  15. Iain Donald Ferguson 2007-2010 Director View profile
  16. Hubert Desmond O'Rourke 2004-2024 Director View profile
  17. Bernard Anthony Dempsey 2004-2011 Director View profile
  18. Robert Edward Turner 2016-2026 Secretary View profile
  19. Teresa Ann Styant 2010-2016 Secretary View profile
  20. Clive William Price Mckenzie 2007-2010 Secretary View profile
  21. Dennis Arthur Johnson 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
14/06/2004
Registered office
Dartford

Ownership

Owned by (3) 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. 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.

4 directors on the board

9.6y median 6.8y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 15Professional services 1Retail and trade 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05152347
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data