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Company · Admirals Park Crossways

Explore Living Limited

Development of building projects

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

Network

The large node is Explore Living 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. Alexander Stewart Mcintyre 2015-2020 Director View profile
  3. Callum Mitchell Tuckett 2014-2015 Director View profile
  4. Ceri Richards 2012-2017 Director View profile
  5. Lisa Scenna 2009-2012 Director View profile
  6. Paul Cornelius Collins 2009-2014 Director View profile
  7. Roy William Stephen Willer 2007-2008 Director View profile
  8. Mark David Tomlinson 2007-2011 Director View profile
  9. John Alistair Inglis 2006-2015 Director View profile
  10. Andrew David Fraser Dale 2006-2008 Director View profile
  11. Hubert Desmond O'Rourke 2006-2006 Director View profile
  12. Dennis Arthur Johnson 2006-2009 Director View profile
  13. Philip John Holland 2005-2006 Director View profile
  14. Raymond Gabriel O'Rourke 2005-2006 Director View profile
  15. Paul Ernest Healey 2005-2012 Director View profile
  16. Bernard Anthony Dempsey 2005-2006 Director View profile
  17. Karl Pickering 2005-2012 Director View profile
  18. John Gregory Spetch 2005-2005 Director View profile
  19. Anna Marie Stewart 2005-2006 Director View profile
  20. Robert Edward Turner 2006-2026 Secretary View profile
  21. Clive William Price Mckenzie 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
18/03/2005
Registered office
Admirals Park Crossways

Ownership

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.

Group

  1. Explore Living Limited is controlled by Explore Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Explore Capital Limited is controlled by Laing O'Rourke PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Laing O'Rourke PLC. is controlled by O'Rourke Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. O'Rourke Investments Limited is controlled by O'Rourke Investments Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. 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.

1 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 14Professional services 8Business 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.

Sources

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

Record details
Company number
05398492
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.

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