John Laing Limited
Company 01345670 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1
directors on the board
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
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 3Professional services 2Hospitality 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Laing Investments Management Services Limited 1 shared director
- John Laing Group Limited 1 shared director
- John Laing Senior Living Holdco Limited 1 shared director
- Brigid UK Holdings Limited 1 shared director
- Brigid Investments Limited 1 shared director
- John Laing Health Montreal Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01345670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1977 |
| Address | SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- John Laing Holdco Limited
ownership of shares 75-100%
Officers (51)
- Kimberley Dakwa Secretary · appointed 2026
- Andrew John Truscott Director · appointed 2023
Show 49 former officers
- Jessica Joanne Evans Secretary · appointed 2025 · resigned 2025
- Benjamin Jon Grew Director · appointed 2023 · resigned 2023
- James Haydn Abbott Director · appointed 2023 · resigned 2025
- Victoria Burnett Secretary · appointed 2022 · resigned 2022
- Warren Lee Director · appointed 2022 · resigned 2023
- Robert Memmott Director · appointed 2021 · resigned 2022
- Luciana Germinario Director · appointed 2019 · resigned 2020
- Emily Martin Secretary · appointed 2019 · resigned 2022
- Clare Underwood Director · appointed 2019 · resigned 2022
- Stuart Martin Colvin Director · appointed 2017 · resigned 2023
- Philip Naylor Secretary · appointed 2015 · resigned 2019
- Maria Lewis Secretary · appointed 2015 · resigned 2015
- Olivier Brousse Director · appointed 2014 · resigned 2020
- Carolyn Tracy Cattermole Director · appointed 2012 · resigned 2018
- Priscilla Ann Davies Director · appointed 2011 · resigned 2015
- Patrick Francis John O'Donnell Bourke Director · appointed 2011 · resigned 2019
- Nolan, Philip Michael Gerard, Dr. Director · appointed 2010 · resigned 2015
- Nicholas Toby Hiscock Director · appointed 2009 · resigned 2015
- Christopher Brian Waples Director · appointed 2007 · resigned 2019
- Lynette Gillian Krige Director · appointed 2007 · resigned 2011
- Roger Paul Greville Director · appointed 2006 · resigned 2014
- Guy Roland Marc Pigache Director · appointed 2006 · resigned 2015
- Antonie Paul Woodbury Director · appointed 2006 · resigned 2010
- Gary Arthur Neville Director · appointed 2006 · resigned 2007
- Michael Geoffrey Medlicott Director · appointed 2004 · resigned 2006
- Timothy John Matthews Director · appointed 2004 · resigned 2006
- Richard Weston Director · appointed 2004 · resigned 2008
- Derek Potts Director · appointed 2004 · resigned 2017
- Paul Michael Charles Meredith Director · appointed 2002 · resigned 2006
- Noakes, Sheila Valerie, Baroness Director · appointed 2002 · resigned 2004
- Timothy Geoffrey Boatman Director · appointed 2002 · resigned 2006
- William Wilson Forrester Director · appointed 2002 · resigned 2006
- Andrew Erskine Friend Director · appointed 2001 · resigned 2006
- Howell, David Arthur Russell, Lord Director · appointed 1999 · resigned 2002
- Adrian James Henry Ewer Director · appointed 1999 · resigned 2014
- Derrick Ardern Director · appointed 1998 · resigned 2002
- Peter Joseph Harper Director · appointed 1996 · resigned 2002
- Robert Stephen Lidgate Director · appointed 1995 · resigned 2002
- David Hetherington Blair Director · appointed 1994 · resigned 1998
- Derek William Featherstone Secretary · appointed 1994 · resigned 1999
- Denis Christopher Madden Director · appointed 1994 · resigned 2001
- Bryan Scott Gregory Director · resigned 1993
- James Armstrong Director · resigned 2001
- Brian Outram Chilver Director · resigned 2002
- Laing, John Martin Kirby, Sir Director · resigned 2004
- Robert Alec Wood Secretary · resigned 2002
- John David Bottom Director · resigned 1995
- Jon Rushton Director · resigned 1994
- David Edwards Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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