Company · London
John Laing Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is John Laing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 49
- Benjamin Jon Grew 2023-2023 View profile
- James Haydn Abbott 2023-2025 View profile
- Warren Lee 2022-2023 View profile
- Robert Memmott 2021-2022 View profile
- Luciana Germinario 2019-2020 View profile
- Clare Underwood 2019-2022 View profile
- Stuart Martin Colvin 2017-2023 View profile
- Olivier Brousse 2014-2020 View profile
- Carolyn Tracy Cattermole 2012-2018 View profile
- Priscilla Ann Davies 2011-2015 View profile
- Patrick Francis John O'Donnell Bourke 2011-2019 View profile
- Dr Philip Michael Gerard Nolan 2010-2015 View profile
- Nicholas Toby Hiscock 2009-2015 View profile
- Christopher Brian Waples 2007-2019 View profile
- Lynette Gillian Krige 2007-2011 View profile
- Roger Paul Greville 2006-2014 View profile
- Guy Roland Marc Pigache 2006-2015 View profile
- Antonie Paul Woodbury 2006-2010 View profile
- Gary Arthur Neville 2006-2007 View profile
- Michael Geoffrey Medlicott 2004-2006 View profile
- Timothy John Matthews 2004-2006 View profile
- Richard Weston 2004-2008 View profile
- Derek Potts 2004-2017 View profile
- Paul Michael Charles Meredith 2002-2006 View profile
- Baroness Sheila Valerie Noakes 2002-2004 View profile
- Timothy Geoffrey Boatman 2002-2006 View profile
- William Wilson Forrester 2002-2006 View profile
- Andrew Erskine Friend 2001-2006 View profile
- Lord David Arthur Russell Howell 1999-2002 View profile
- Adrian James Henry Ewer 1999-2014 View profile
- Derrick Ardern 1998-2002 View profile
- Peter Joseph Harper 1996-2002 View profile
- Robert Stephen Lidgate 1995-2002 View profile
- David Hetherington Blair 1994-1998 View profile
- Denis Christopher Madden 1994-2001 View profile
- Bryan Scott Gregory 1993 View profile
- James Armstrong 2001 View profile
- Brian Outram Chilver 2002 View profile
- Sir John Martin Kirby Laing 2004 View profile
- John David Bottom 1995 View profile
- Jon Rushton 1994 View profile
- David Edwards 1999 View profile
- Jessica Joanne Evans 2025-2025 View profile
- Victoria Burnett 2022-2022 View profile
- Emily Martin 2019-2022 View profile
- Philip Naylor 2015-2019 View profile
- Maria Lewis 2015-2015 View profile
- Derek William Featherstone 1994-1999 View profile
- Robert Alec Wood 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 23/12/1977
- Registered office
- London
Ownership
Owned by (1) 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.
- John Laing Holdco Limited
75-100% shares · notified 2016-04-06
Group
- John Laing Limited
is controlled by John Laing Holdco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- RL Design Solutions Limited
- 10434827
- 11838991
- Laing Investments Management Services (Netherlands) Limited
- Rock Rail NNW Parent LTD
- John Laing Investments Limited
- John Laing Group Limited
- GT Neps (Holdings) Limited
- Laing Investments Management Services (NEW Zealand) Limited
- Transcend Property Limited
- Countyroute 2 Limited
- GT Neps Limited
- 13271327
- John Laing Services Limited
- Laing Property Limited
- Rock Rail NNW Lpco Limited
- John Laing Senior Living Holdco Limited
- The Hospital Company (Oxford John Radcliffe) Holdings Limited
- River Valley JL Holdco Limited
- John Laing Projects & Developments Limited
- Argon Ventures Limited
- Catalyst Healthcare (Romford) Limited
- 09623354
- Hungary M6 Limited
- Wind Hold CO 1 Limited
- Laing Investments Management Services (Australia) Limited
- Alder HEY (Special Purpose Vehicle) Limited
- John Laing Infrastructure Limited
- Laing Investments Management Services Limited
- West Valley JL Holdco Limited
- Uliving@Brighton (Holdco) Limited
- Uliving@Brighton Limited
- John Laing Investments Holding Andes Limited
- 10328295
- Countyroute Limited
- John Laing Bondsco Limited
- The Hospital Company (Oxford John Radcliffe) Limited
- Laing Property Holdings Limited
- Wimpey Laing Limited
- Education 4 Ayrshire (Holdings) Limited
- Alder HEY Holdco 3 Limited
- Laing Investments Management Services (Spain) Limited
- Rock Rail NNW GP Limited
- Rail Investments (Great Western) Limited
- 06233482
- Brigid Investments Limited
- Laing Investments Management Services (Peru) Limited
- Alder HEY Holdco 2 Limited
- Laing Infrastructure Holdings Limited
- Aqueduct Newco 2 Limited
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.
1 directors on the board
- Andrew John Truscott Director · appointed 2023
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01345670
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data