| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AKORDI UK LIMITED | 🇬🇧United Kingdom | Active | 27/05/2026 – present |
| Officer | STEETLEY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – present |
| Officer | AMF INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – present |
| Officer | GORST INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – present |
| Officer | STEETLEY INVESTMENTS (TWO) LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – present |
| Officer | GORST INVESTMENTS (TWO) LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – present |
| Officer | AMF INVESTMENTS (TWO) LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – present |
| Officer | OISIN CAPITAL LEASING LTD. | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Officer | OISIN CAPITAL HOLDINGS (UK) LTD. | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Officer | SUFFOLK PARTNERS (THREE) LIMITED | 🇧🇷Br | Active | 02/03/2026 – present |
| Officer | CELLENCE PLUS LIMITED | — | Dissolved | 02/06/2026 – present |
| Officer | EXPLORE CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | LAING ENGINEERING LIMITED | 🇬🇧United Kingdom | Active | 08/01/2026 – present |
| Officer | LAING O'ROURKE UTILITIES LIMITED | 🇬🇧United Kingdom | Active | 08/01/2026 – present |
| Officer | EXPLORE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – present |
| Officer | LAING CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Active | 08/01/2026 – present |
| Officer | O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED | 🇬🇧United Kingdom | Active | 08/01/2026 – present |
| Officer | O'ROURKE CIVIL ENGINEERING LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – present |
| Officer | LAING O'ROURKE SCOTLAND LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – present |
| Officer | LAING O'ROURKE MIDLANDS LIMITED | 🇬🇧United Kingdom | Active | 06/01/2026 – present |
| Officer | O.C. SUMMERS LIMITED | 🇬🇧United Kingdom | Active | 08/01/2026 – present |
| Officer | ANCHOR BOULEVARD LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | LAING O'ROURKE WALES & WEST LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
| Officer | EXPLORE LIVING LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | LAING O'ROURKE MANUFACTURING LIMITED | — | Dissolved | 02/06/2026 – present |
| Officer | LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED | — | Dissolved | 02/06/2026 – present |
| Person with significant control | PORTMAN ESTATE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | MAGENTA PARTNERS LLP | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Person with significant control | THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | OISIN CAPITAL INVESTMENTS I (UK) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | OISIN CAPITAL INVESTMENTS II (UK) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BERKELEY STREET NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | ANCHOR BOULEVARD LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LAING O'ROURKE (HONG KONG) LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – 25/03/2021 |
| Person with significant control | PORTMAN BURTLEY ESTATE COMPANY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SEYMOUR STREET NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 25/03/2021 |
27/05/2026
appointed
25/05/2026
United Kingdom → Jersey
08/05/2018
appointed