Company · Dartford
Explore Investments Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Rowan Clare Baker 2020-2024 View profile
- Alexander Stewart Mcintyre 2016-2020 View profile
- Callum Mitchell Tuckett 2014-2016 View profile
- Ceri Richards 2012-2017 View profile
- Paul Cornelius Collins 2010-2014 View profile
- Lisa Scenna 2009-2012 View profile
- John Edward Tabart 2007-2008 View profile
- Andrew John Butler 2007-2014 View profile
- Craig Euan Mcdonald 2007-2007 View profile
- James Curliss 2006-2008 View profile
- Richard Michael Pilkington 2006-2008 View profile
- Andrew David Fraser Dale 2006-2008 View profile
- Thomas Gerard Dalton 2006-2008 View profile
- Raymond Gabriel O'Rourke 2005-2006 View profile
- Dennis Arthur Johnson 2005-2009 View profile
- Bernard Anthony Dempsey 2005-2011 View profile
- Robert Edward Turner 2006-2026 View profile
- Clive William Price Mckenzie 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Activities of construction holding companies
- Incorporated
- 24/06/2005
- Registered office
- Dartford
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.
- Explore Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Explore Investments 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 - 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 - 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 - 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 - 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
- Laing Limited
- Explore 2050 Engineering Limited
- Fblor (West HAM Lane) Limited
- Explore Capital Limited
- Laing O'Rourke Holdings Limited
- Laing O'Rourke Construction South Limited
- The Oilfab Group Limited
- Laing O'Rourke (Hong Kong) Limited
- 02632144
- Privica LTD
- Select Plant Hire Company Limited
- Explore Living Limited
- O'Rourke Civil & Structural Engineering Limited
- O'Rourke Civil Engineering Limited
- 05054498
- R.O'Rourke & SON Limited.
- Explore Living South East Limited
- Laing Engineering Limited
- 05407121
- O'Rourke Investments Holdings (UK) Limited
- Laing Management Limited
- Dove Brothers Limited
- Oisin Industrials (UK) Limited
- Explore 2050 Manufacturing Limited
- Laing O'Rourke Scotland Limited
- Laing O'Rourke Delivery Limited
- Expanded Piling Limited
- Laing O'Rourke Manufacturing Holdings Limited
- Bylor Services Limited
- Laing O'Rourke Wales & West Limited
- Laing O'Rourke Utilities Limited
- Explore Living (NO. 1) Limited
- Ellis Mechanical Services Limited
- 05597437
- 05835462
- Akordi UK Limited
- O.C. Summers Limited
- 06371949
- Laing O'Rourke Infrastructure Limited
- Laing Construction Limited
- Explore Living Balls Park Limited
- OC308794
- O'Rourke Limited
- Vetter UK Limited
- Laing O'Rourke PLC.
- Crown House Technologies Limited
- CLM Delivery Partner Limited
- Laing O'Rourke Retail Investments Limited
- Laing O'Rourke Properties (Erith) Limited
- Oisin Capital Leasing LTD.
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
- James Fairweather Edmondson Director · appointed 2019
Directors past 6 years
- James Fairweather Edmondson Director · appointed 2019
Also govern a charity
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.
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
- 05490297
- Status
- Active - Proposal to Strike off
- 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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