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Companies/04364919

Laing O'Rourke Services Limited

Construction of commercial buildings · Dartford

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Laing O'Rourke Holdings 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 119515681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
HR
Helen Elizabeth RuelleCurrent secretary
Appointed 2026-02-13
SC
Simon ChatwinCurrent director
Appointed 2023-08-03 · 3 yrs · Commercial Director
+4 others
CO
Cathal O RourkeCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+5 others
JO
John O ConnorCurrent director
Appointed 2015-05-27 · 11 yrs · Commercial Director
+5 others
Show 18 historical appointments
RB
Rowan BakerResigned director
Resigned 2020-09-22 · 4 yrs · Director
JM
Joshua MurrayResigned director
Resigned 2019-12-20 · 3 yrs · Director
RT
Robert TurnerResigned secretary
Resigned 2016-06-29 · 9 yrs
CR
Ceri RichardsResigned director
Resigned 2016-03-30 · Director
MS
Martin StaehrResigned director
Resigned 2015-05-27 · Head Of Human Capital
AM
Alexander McintyreResigned director
Resigned 2015-05-27 · 5 yrs · Director
CT
Callum TuckettResigned director
Resigned 2013-04-24 · 2 yrs · Director
PC
Paul CollinsResigned director
Resigned 2011-12-06 · 2 yrs · Accountant
TS
Teresa StyantResigned secretary
Resigned 2010-05-28 · 6 yrs
AS
Anna StewartResigned director
Resigned 2010-03-22 · 3 yrs · Director
DG
David GardResigned director
Resigned 2008-10-22 · 2 yrs · Director
IF
Iain FergusonResigned director
Resigned 2007-07-23 · 2 yrs · Chartered Accountant
BD
Bernard DempseyResigned director
Resigned 2004-06-24 · 7 yrs · Quantity Surveyor
CM
Clive MckenzieResigned secretary
Resigned 2002-04-11 · 8 yrs
RO
Raymond O RourkeResigned director
Resigned 2002-04-11 · 14 yrs · Structural Engineer
DJ
Dennis JohnsonResigned director
Resigned 2002-04-11 · 5 yrs · Accountant
CorpEps Secretaries LimitedResigned secretary
Resigned 2002-02-01
CorpMikjon LimitedResigned director
Resigned 2002-02-01

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active