O'Rourke Investments Holdings (UK) Limited
Company 05152347 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.
4 directors on the board
- Raymond Gabriel O'Rourke Director · appointed 2004
- Simon Terence Chatwin Director · appointed 2023
- Cathal Halligan O'Rourke Director · appointed 2023
- John Christopher O'Connor Director · appointed 2015
9.6y median 6.8y
average tenure
21.7y
longest tenure
Directors past 6 years
- Raymond Gabriel O'Rourke Director · appointed 2004
- John Christopher O'Connor Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Raymond Gabriel O'Rourke Director · appointed 2004
- Simon Terence Chatwin Director · appointed 2023
- Cathal Halligan O'Rourke Director · appointed 2023
- John Christopher O'Connor Director · appointed 2015
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 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.
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
- O'Rourke Investments Limited 4 shared directors
- Laing O'Rourke PLC. 3 shared directors
- Laing O'Rourke Services Limited 3 shared directors
- Laing O'Rourke Holdings Limited 2 shared directors
Connected through a shared director
- John Laing International Limited 1 shared director
- Laing Projects (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05152347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2004 |
| 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 (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.
- Raymond Gabriel O'Rourke
50-75% shares, 50-75% voting · notified 2021-03-25 - James Fairweather Edmondson ceased 2021-03-25
75-100% shares (trust) · notified 2016-04-06 - Hubert Desmond O'Rourke ceased 2026-02-04
25-50% shares, 25-50% voting · notified 2021-03-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- O'Rourke Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Helen Elizabeth Ruelle Secretary · appointed 2026
- Simon Terence Chatwin Director · appointed 2023
- Cathal Halligan O'Rourke Director · appointed 2023
- John Christopher O'Connor Director · appointed 2015
- Raymond Gabriel O'Rourke Director · appointed 2004
Show 21 former officers
- Rowan Clare Baker Director · appointed 2020 · resigned 2024
- Madeleina Loughrey Grant Director · appointed 2019 · resigned 2025
- Joshua Jon Murray Director · appointed 2019 · resigned 2023
- Barry Dye Director · appointed 2016 · resigned 2019
- Robert Edward Turner Secretary · appointed 2016 · resigned 2026
- Stuart Robert Purves Director · appointed 2015 · resigned 2016
- Paul William Mcnerney Director · appointed 2015 · resigned 2019
- Ceri Richards Director · appointed 2015 · resigned 2017
- Declan James Mcgeeney Director · appointed 2015 · resigned 2019
- Callum Mitchell Tuckett Director · appointed 2015 · resigned 2016
- Paul Sheffield Director · appointed 2015 · resigned 2017
- Steve Coleby Director · appointed 2015 · resigned 2017
- Gerard Loftus Director · appointed 2015 · resigned 2020
- Alexander Stewart Mcintyre Director · appointed 2015 · resigned 2020
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- Paul Cornelius Collins Director · appointed 2010 · resigned 2014
- Iain Donald Ferguson Director · appointed 2007 · resigned 2010
- Clive William Price Mckenzie Secretary · appointed 2007 · resigned 2010
- Hubert Desmond O'Rourke Director · appointed 2004 · resigned 2024
- Dennis Arthur Johnson Secretary · appointed 2004 · resigned 2007
- Bernard Anthony Dempsey Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record