Laing O'Rourke Holdings Limited
Construction of commercial buildings · Dartford
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLaing O'Rourke PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113704862People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 38 historicalMO
Marie-Claire O'HaraCurrent secretary
Appointed 2026-02-13
Show 38 historical appointments
RB
Rowan BakerResigned director
Resigned 2020-12-18 · 3 yrs · Director
PM
Paul McnerneyResigned director
Resigned 2019-12-20 · 5 yrs · Business Unit Leader
RT
Robert TurnerResigned secretary
Resigned 2016-06-29 · 9 yrs
AM
Alexander McintyreResigned director
Resigned 2016-03-30 · 4 yrs · Director
PS
Paul SheffieldResigned director
Resigned 2015-05-27 · 1 yr · Director
SP
Stuart PurvesResigned director
Resigned 2015-05-27 · 1 yr · Chartered Accountant
GW
Gary WellsResigned director
Resigned 2015-05-27 · Managing Director - Infrastructure
SC
Steve ColebyResigned director
Resigned 2015-05-27 · 2 yrs · Director
PW
Phillip WainwrightResigned director
Resigned 2014-08-07 · Chartered Accountant
CT
Callum TuckettResigned director
Resigned 2013-04-24 · 2 yrs · Director
TS
Teresa StyantResigned secretary
Resigned 2011-04-30 · 5 yrs
PN
Paul NeelyResigned secretary
Resigned 2010-10-19
RR
Roger RobinsonResigned director
Resigned 2010-10-19 · 3 yrs · Civil Engineer
TS
Teresa StyantResigned secretary
Resigned 2010-05-28
SH
Stephen HollingsheadResigned director
Resigned 2009-09-01 · 1 yr · Civil Engineer
AD
Anthony DouglasResigned director
Resigned 2007-09-01 · 2 yrs · Chief Operating Officer
IF
Iain FergusonResigned director
Resigned 2006-05-11 · 3 yrs · Chartered Accountant
HO
Hugh O RourkeResigned director
Resigned 2006-03-01 · 8 yrs · Structural Engineer
BD
Barry DyeResigned director
Resigned 2002-06-28 · 8 yrs · Director
AW
Andrew WhiteResigned director
Resigned 2002-03-28 · Chief Operating Officer
AS
Anna StewartResigned director
Resigned 2002-03-18 · 11 yrs · Nat Commercial Director
GR
Gus RocheResigned director
Resigned 2002-01-01 · 1 yr · Group Procurement Director
MR
Matthew ReedResigned director
Resigned 2001-11-01 · 4 yrs · Business Dev Director
MD
Martin DoeResigned director
Resigned 2001-11-01 · 4 yrs · Technical Services Dir
ES
Elspeth SwainResigned director
Resigned 2001-11-01 · Hr Director
MS
Michael StoneyResigned director
Resigned 2001-11-01 · 4 yrs · Operations Director
BC
Brian CheshireResigned director
Resigned 2001-11-01 · 3 yrs · Operations Director
PC
Paul CollinsResigned director
Resigned 2001-11-01 · 12 yrs · Accountant
PS
Peter StoneResigned director
Resigned 2001-11-01 · 1 yr · Commercial Director
BE
Brian EmertonResigned director
Resigned 2001-11-01 · 4 yrs · Managing Director
JB
James BrownResigned director
Resigned 2001-11-01 · 3 yrs · Managing Director
GS
Geoffrey SeagerResigned director
Resigned 2001-11-01 · 4 yrs · Chief Accountant
CM
Clive MckenzieResigned secretary
Resigned 2001-10-23 · 8 yrs · Group Company Secretary
BD
Bernard DempseyResigned director
Resigned 2001-07-25 · 10 yrs · Quantity Surveyor
RO
Raymond O RourkeResigned director
Resigned 2001-07-25 · 12 yrs · Structural Engineer
DJ
Resigned 2001-07-25 · 5 yrs · Accountant
CorpMikjon LimitedResigned director
Resigned 2001-05-23 · Corporate Body
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active