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Company

John Laing Pension Plan Trustees Limited

John Laing Pension Plan Trustees Limited is an active UK company (number 01321731), incorporated 1977, with 1 current director, Ross Trustees Services Limited. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is John Laing Pension Plan Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Richard Cyril Smith 2018-2021 Director View profile
  2. Henrietta Irving 2013-2022 Director View profile
  3. Mike Clare 2011-2021 Director View profile
  4. Andrew Stephen Pearson 2010-2022 Director View profile
  5. David Michael Hardy 2009-2018 Director View profile
  6. Richard Michael Delve Malone 2009-2011 Director View profile
  7. David Bruce Marshall 2007-2010 Director View profile
  8. David Alexander John Foot 2007-2010 Director View profile
  9. Michael Baybutt 2006-2007 Director View profile
  10. Lynette Gillian Krige 2004-2007 Director View profile
  11. Gary Arthur Neville 2003-2006 Director View profile
  12. Ailsa Jane Emerson 2002-2004 Director View profile
  13. Adrian James Henry Ewer 2002-2003 Director View profile
  14. Peter Melvin Fleming 2002-2002 Director View profile
  15. Christopher Hewetson Payne 2001-2002 Director View profile
  16. Michael Ellis 2000-2001 Director View profile
  17. Maurice John Foxley 1997-2001 Director View profile
  18. John Barry Lawton 1997-2000 Director View profile
  19. Philip Henry Cooke 1997-2008 Director View profile
  20. Graham Douglas Gibson 1997-2009 Director View profile
  21. Richard Ian Sumner 2013 Director View profile
  22. John Arthur Renshaw 1997 Director View profile
  23. Robert Alec Wood 2002 Director View profile
  24. Denis Christopher Madden 2001 Director View profile
  25. John David Bottom 1995 Director View profile
  26. Victoria Burnett 2022-2022 Secretary View profile
  27. Emily Martin 2019-2022 Secretary View profile
  28. Philip Naylor 2015-2019 Secretary View profile
  29. Maria Lewis 2012-2015 Secretary View profile
  30. Derek William Featherstone 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/1977

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.

  • Jamie Graham Christmas
    75-100% shares · notified 2023-08-21
  • Stuart Martin Colvin ceased 2023-08-21
    25-50% shares, 25-50% voting · notified 2016-05-31
  • Ariam Enraght-Moony ceased 2023-08-21
    25-50% shares · notified 2021-10-15
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. John Laing Pension Plan Trustees Limited is controlled by Jamie Graham Christmas
    Evidence
    active 75-100% shares · notified 2023-08-21 · source: Companies House PSC register

Ultimately controlled by Jamie Graham Christmas.

2 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

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.

0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

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

Record details
Company number
01321731
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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