Explore Capital Limited
Company 05258424 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- James Fairweather Edmondson Director · appointed 2019
6.6y median 6.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- James Fairweather Edmondson Director · appointed 2019
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 7Business services 3Finance 2Other services 1Property 1Tech and media 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- John Laing Construction Limited 1 shared director
- Expanded Piling Limited 1 shared director
- Smith Trustee Company Limited(the) 1 shared director
- O.C. Summers Limited 1 shared director
- O'Rourke Civil & Structural Engineering Limited 1 shared director
- Laing Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05258424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2004 |
| 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 PLC.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Explore Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Explore Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cardiff BAY Infrastructure Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC308794
50-75% surplus assets (LLP) · notified 2016-04-06 - 05835462
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05054498
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Marie-Claire O'Hara Secretary · appointed 2026
- James Fairweather Edmondson Director · appointed 2019
Show 25 former officers
- Rowan Clare Baker Director · appointed 2020 · resigned 2024
- Alexander Stewart Mcintyre Director · appointed 2016 · resigned 2020
- Stuart Robert Purves Director · appointed 2015 · resigned 2016
- Paul Cornelius Collins Director · appointed 2014 · resigned 2014
- Callum Mitchell Tuckett Director · appointed 2013 · resigned 2015
- Ceri Richards Director · appointed 2012 · resigned 2017
- Robert Turner Secretary · appointed 2010 · resigned 2026
- Anna Marie Stewart Director · appointed 2010 · resigned 2013
- Lisa Scenna Director · appointed 2009 · resigned 2012
- John Edward Tabart Director · appointed 2007 · resigned 2008
- Andrew John Butler Director · appointed 2007 · resigned 2008
- Craig Euan Mcdonald Director · appointed 2007 · resigned 2007
- James Curliss Director · appointed 2006 · resigned 2008
- Iain Donald Ferguson Director · appointed 2006 · resigned 2010
- Bernadette O'Rourke Director · appointed 2006 · resigned 2008
- Richard Michael Pilkington Director · appointed 2006 · resigned 2008
- Paul Ernest Healey Director · appointed 2006 · resigned 2008
- Karl Pickering Director · appointed 2006 · resigned 2008
- Thomas Gerard Dalton Director · appointed 2006 · resigned 2008
- Hubert Desmond O'Rourke Director · appointed 2005 · resigned 2006
- Dennis Arthur Johnson Director · appointed 2005 · resigned 2009
- Raymond Gabriel O'Rourke Director · appointed 2005 · resigned 2014
- Bernard Anthony Dempsey Director · appointed 2005 · resigned 2011
- John Gregory Spetch Director · appointed 2005 · resigned 2005
- Clive William Price Mckenzie Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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