John Laing Services Limited
Company 01363079 Active
Connected board network
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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.
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.
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.
- RL Design Solutions Limited 1 shared director
- John Laing Investments Limited 1 shared director
- Laing Property Holdings Limited 1 shared director
- Laing Investment Company Limited 1 shared director
- John Laing Homes Limited 1 shared director
- Laing Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01363079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1978 |
| 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)
Ownership - persons with significant control (1)
- John Laing Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Kimberley Dakwa Secretary · appointed 2026
- Richard Philip Marland Director · appointed 2025
Show 23 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
- Emily Martin Secretary · appointed 2019 · resigned 2022
- Clare Underwood Director · appointed 2019 · resigned 2022
- Colvin, Stuart Martin, Mr. Director · appointed 2019 · resigned 2023
- Philip Naylor Secretary · appointed 2015 · resigned 2019
- Timothy Garnet Foster Director · appointed 2014 · resigned 2019
- Maria Lewis Secretary · appointed 2012 · resigned 2015
- Patrick Francis John O'Donnell Bourke Director · appointed 2011 · resigned 2019
- Lynette Gillian Krige Director · appointed 2004 · resigned 2011
- Ailsa Jane Emerson Director · appointed 2002 · resigned 2004
- William Wilson Forrester Director · appointed 2002 · resigned 2004
- Richard Ian Sumner Director · appointed 2001 · resigned 2002
- Graham Douglas Gibson Director · appointed 2001 · resigned 2004
- Adrian James Henry Ewer Director · appointed 2001 · resigned 2014
- Elspeth Ann Glencorse Swain Director · appointed 1995 · resigned 2001
- Bryan Scott Gregory Director · resigned 1993
- Derek William Featherstone Secretary · resigned 1999
- Robert Alec Wood Director · resigned 2001
- Denis Christopher Madden Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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