Laing O'Rourke PLC.
Construction of commercial buildings · Dartford
ActiveUnited KingdomIncorporated 2001Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedO'Rourke Investments LimitedCorporate
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 110194639People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalHR
Helen Elizabeth RuelleCurrent secretary
Appointed 2026-02-13
Show 36 historical appointments
SC
Simon ChatwinResigned director
Resigned 2023-08-03 · Commercial Director
RB
Rowan BakerResigned director
Resigned 2020-09-22 · 4 yrs · Director
JM
Joshua MurrayResigned director
Resigned 2019-12-20 · 3 yrs · Director
MI
Madeleina IgoeResigned director
Resigned 2019-12-20 · 5 yrs · Director
RT
Robert TurnerResigned secretary
Resigned 2016-06-29 · 9 yrs
PS
Paul SheffieldResigned director
Resigned 2015-05-27 · 1 yr · Director
DM
Declan McgeeneyResigned director
Resigned 2015-05-27 · 4 yrs · General Manager
ML
Michael LewisResigned director
Resigned 2015-05-27 · Director
GW
Gary WellsResigned director
Resigned 2015-05-27 · Managing Director - Infrastructure
PM
Paul McnerneyResigned director
Resigned 2015-05-27 · 4 yrs · Business Unit Leader
SC
Steve ColebyResigned director
Resigned 2015-05-27 · 2 yrs · Director
AM
Alexander McintyreResigned director
Resigned 2015-05-27 · 5 yrs · Director
PW
Phillip WainwrightResigned director
Resigned 2013-08-13 · 1 yr · Chartered Accountant
SH
Stephen HollingsheadResigned director
Resigned 2013-08-13 · Civil Engineer
CR
Ceri RichardsResigned director
Resigned 2013-08-13 · 3 yrs · Director
CT
Callum TuckettResigned director
Resigned 2013-04-24 · 2 yrs · Director
RS
Roger SeshanResigned director
Resigned 2012-02-13 · Director
GR
George RoseResigned director
Resigned 2011-11-08 · 4 yrs · Non-Executive 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
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
AS
Anna StewartResigned director
Resigned 2006-03-01 · 7 yrs · Director
BR
Brian RichardsonResigned director
Resigned 2002-04-24 · 1 yr · Company Director
SH
Stephen HollingsheadResigned director
Resigned 2002-03-28 · 1 yr · Company Director
AW
Andrew WhiteResigned director
Resigned 2002-03-28 · Chief Operating Officer
DA
David AndersonResigned director
Resigned 2002-03-28 · 1 yr · Company Director
GR
Gus RocheResigned director
Resigned 2002-03-28 · 1 yr · Group Procurement Dir
PS
Peter StoneResigned director
Resigned 2002-03-28 · 1 yr · Company Director
HO
Hugh O RourkeResigned director
Resigned 2002-03-28 · 22 yrs · Structural Engineer
CM
Clive MckenzieResigned secretary
Resigned 2002-02-04 · 8 yrs
BD
Bernard DempseyResigned director
Resigned 2001-07-25 · 10 yrs · Quantity Surveyor
DJ
Dennis JohnsonResigned director
Resigned 2001-07-25 · 7 yrs · Accountant
CorpMikjon LimitedResigned director
Resigned 2001-05-23 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active