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Company

John Laing Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 50

  1. Richard Daniel Knight 2023–2024 Director View profile
  2. Andrew Stephen Annesley Vachell 2022–2025 Director View profile
  3. Jordan Eliott Field 2022–2023 Director View profile
  4. Scott Springett 2022–2023 Director View profile
  5. James Haydn Abbott 2022–2025 Director View profile
  6. Ben Robert Loomes 2022–2022 Director View profile
  7. Peter Bartholomew O'Flaherty 2022–2025 Director View profile
  8. Oleg Shamovsky 2021–2022 Director View profile
  9. Bernardo Maria De Sousa E Holstein Salgado Nogueira 2021–2022 Director View profile
  10. Robert Memmott 2021–2021 Director View profile
  11. John Henry Needham 2020–2021 Director View profile
  12. Luciana Germinario 2019–2020 Director View profile
  13. Clare Underwood 2018–2021 Director View profile
  14. Stuart Martin Colvin 2016–2021 Director View profile
  15. Brett Johannes Theodorus Pieterse 2011–2016 Director View profile
  16. Patrick Francis John O'Donnell Bourke 2011–2019 Director View profile
  17. James Kerr 2009–2013 Director View profile
  18. David John Morice Hartshorne 2007–2008 Director View profile
  19. Gary Stephen Lucas 2007–2013 Director View profile
  20. Alan Campbell Hogg 2007–2009 Director View profile
  21. Andrew Gilbert Charlesworth 2007–2010 Director View profile
  22. Christopher Brian Waples 2007–2019 Director View profile
  23. David Michael Hardy 2007–2013 Director View profile
  24. Peter Alan James Couldery 2007–2009 Director View profile
  25. Andrew James Ballsdon 2007–2008 Director View profile
  26. James Martin Storer 2003–2003 Director View profile
  27. Michael Tiongson Rodriguez 2001–2005 Director View profile
  28. Derek Potts 2001–2017 Director View profile
  29. Andrew Simon Taylor 1999–2000 Director View profile
  30. Andrew Erskine Friend 1999–2006 Director View profile
  31. Florence Marie Francoise Barras 1998–2002 Director View profile
  32. Adrian James Henry Ewer 1998–2001 Director View profile
  33. Alan Robert Chaney 1997–2002 Director View profile
  34. Richard Weston 1997–2008 Director View profile
  35. Denis Christopher Madden 1994–1997 Director View profile
  36. James Armstrong 1993–1999 Director View profile
  37. Bryan Scott Gregory 1992–1993 Director View profile
  38. Ian Joseph Wells 2009 Director View profile
  39. John Arthur Renshaw 1991 Director View profile
  40. Sir John Martin Kirby Laing 1997 Director View profile
  41. Robert Alec Wood 1997 Director View profile
  42. Jon Rushton 1994 Director View profile
  43. Jessica Joanne Evans 2025–2025 Secretary View profile
  44. Victoria Burnett 2022–2022 Secretary View profile
  45. Emily Martin 2019–2022 Secretary View profile
  46. Philip Naylor 2015–2019 Secretary View profile
  47. Carolyn Tracy Cattermole 2012–2018 Secretary View profile
  48. Maria Bernadette Lewis 2009–2015 Secretary View profile
  49. Derek William Featherstone 1997–1999 Secretary View profile
  50. Leslie Richard Angell 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1963

Ownership

Owned by (3) 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.

Group

  1. John Laing Investments Limited is controlled by Aqueduct Newco 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-10-06 · source: Companies House PSC register
  2. Aqueduct Newco 2 Limited is controlled by Aqueduct Newco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 · source: Companies House PSC register
  3. Aqueduct Newco 1 Limited is controlled by John Laing Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-10-06 · source: Companies House PSC register
  4. John Laing Limited is controlled by John Laing Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. John Laing Holdco Limited is controlled by John Laing Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. John Laing Group Limited is controlled by Aqueduct Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-17 · source: Companies House PSC register

Ultimately controlled by Aqueduct Bidco Limited.

91 other companies in this group

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 for researchers

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.

7 directors on the board

2.3y median 1.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity
1
left in the last 12 months

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.

Finance 24Professional services 15Construction 9Business services 6Transport 2Education 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00780225
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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