John Laing Investments Limited

Company 00780225 Active

Company details

Number	00780225
Status	Active
Type	Private Limited Company
Incorporated	07/11/1963
Address	SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Aqueduct Newco 2 Limited
ownership of shares 25-50% voting rights 25-50%
John Laing Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Equitix Ether Bidco Limited ceased
ownership of shares 25-50% voting rights 25-50%
Equitix Holdings Limited ceased
ownership of shares 25-50%

Officers (58)

Dakwa, Kimberley Secretary · appointed 2026
Rahuf, Kashif Director · appointed 2025
Conlon, David George Director · appointed 2025
Atanasova, Tanja Director · appointed 2025
Marland, Richard Philip Director · appointed 2025
Shuman, Kurt Daniel Director · appointed 2023
Jewell, Duncan John Director · appointed 2022
Wylie, David Director · appointed 2022
Evans, Jessica Joanne Former Secretary · appointed 2025 · resigned 2025
Knight, Richard Daniel Former Director · appointed 2023 · resigned 2024
Vachell, Andrew Stephen Annesley Former Director · appointed 2022 · resigned 2025
Field, Jordan Eliott Former Director · appointed 2022 · resigned 2023
Springett, Scott Former Director · appointed 2022 · resigned 2023
Abbott, James Haydn Former Director · appointed 2022 · resigned 2025
Loomes, Ben Robert Former Director · appointed 2022 · resigned 2022
O'Flaherty, Peter Bartholomew Former Director · appointed 2022 · resigned 2025
Burnett, Victoria Former Secretary · appointed 2022 · resigned 2022
Shamovsky, Oleg Former Director · appointed 2021 · resigned 2022
DE Sousa E Holstein Salgado Nogueira, Bernardo Maria Former Director · appointed 2021 · resigned 2022
Memmott, Robert Former Director · appointed 2021 · resigned 2021
Needham, John Henry Former Director · appointed 2020 · resigned 2021
Martin, Emily Former Secretary · appointed 2019 · resigned 2022
Germinario, Luciana Former Director · appointed 2019 · resigned 2020
Underwood, Clare Former Director · appointed 2018 · resigned 2021
Colvin, Stuart Martin Former Director · appointed 2016 · resigned 2021
Naylor, Philip Former Secretary · appointed 2015 · resigned 2019
Cattermole, Carolyn Tracy Former Secretary · appointed 2012 · resigned 2018
Pieterse, Brett Johannes Theodorus Former Director · appointed 2011 · resigned 2016
Bourke, Patrick Francis John O'Donnell Former Director · appointed 2011 · resigned 2019
Lewis, Maria Bernadette Former Secretary · appointed 2009 · resigned 2015
Kerr, James Former Director · appointed 2009 · resigned 2013
Hartshorne, David John Morice Former Director · appointed 2007 · resigned 2008
Lucas, Gary Stephen Former Director · appointed 2007 · resigned 2013
Hogg, Alan Campbell Former Director · appointed 2007 · resigned 2009
Charlesworth, Andrew Gilbert Former Director · appointed 2007 · resigned 2010
Waples, Christopher Brian Former Director · appointed 2007 · resigned 2019
Hardy, David Michael Former Director · appointed 2007 · resigned 2013
Couldery, Peter Alan James Former Director · appointed 2007 · resigned 2009
Ballsdon, Andrew James Former Director · appointed 2007 · resigned 2008
Storer, James Martin Former Director · appointed 2003 · resigned 2003
Rodriguez, Michael Tiongson Former Director · appointed 2001 · resigned 2005
Potts, Derek Former Director · appointed 2001 · resigned 2017
Taylor, Andrew Simon Former Director · appointed 1999 · resigned 2000
Friend, Andrew Erskine Former Director · appointed 1999 · resigned 2006
Barras, Florence Marie Francoise Former Director · appointed 1998 · resigned 2002
Ewer, Adrian James Henry Former Director · appointed 1998 · resigned 2001
Chaney, Alan Robert Former Director · appointed 1997 · resigned 2002
Featherstone, Derek William Former Secretary · appointed 1997 · resigned 1999
Weston, Richard Former Director · appointed 1997 · resigned 2008
Madden, Denis Christopher Former Director · appointed 1994 · resigned 1997
Armstrong, James Former Director · appointed 1993 · resigned 1999
Gregory, Bryan Scott Former Director · appointed 1992 · resigned 1993
Wells, Ian Joseph Former Director · resigned 2009
Renshaw, John Arthur Former Director · resigned 1991
Laing, John Martin Kirby, Sir Former Director · resigned 1997
Angell, Leslie Richard Former Secretary · resigned 1997
Wood, Robert Alec Former Director · resigned 1997
Rushton, Jon Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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