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Company

Laing Investment Company Limited

Laing Investment Company Limited is an active UK company (number 02916386), incorporated 1994, with 1 current director, Richard Philip Marland. 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 Laing Investment Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. James Haydn Abbott 2023-2025 Director View profile
  2. Benjamin Jon Grew 2023-2023 Director View profile
  3. Michael Christopher Dixon 2016-2021 Director View profile
  4. Stuart Martin Colvin 2016-2023 Director View profile
  5. Stuart David Yeatman 2007-2016 Director View profile
  6. James Kerr 2007-2013 Director View profile
  7. Gary Arthur Neville 2006-2007 Director View profile
  8. Andrew Erskine Friend 2002-2006 Director View profile
  9. Michael Richard Cowen 2000-2002 Director View profile
  10. James Armstrong 1994-2000 Director View profile
  11. Fetter Incorporations Limited 1994-1994 Corporate-director View profile
  12. Derrick Ardern 1994-2002 Director View profile
  13. Victoria Burnett 2022-2022 Secretary View profile
  14. Emily Martin 2019-2022 Secretary View profile
  15. Philip Naylor 2016-2019 Secretary View profile
  16. Terasa Sarah Hedges 2015-2016 Secretary View profile
  17. Maria Lewis 2012-2015 Secretary View profile
  18. Fetter Secretaries Limited 1994-1994 Corporate-secretary View profile
  19. Derek William Featherstone 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1994

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.

Group

  1. Laing Investment Company Limited is controlled by John Laing Projects & Developments (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. John Laing Projects & Developments (Holdings) Limited is controlled by John Laing Investments Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-17 · source: Companies House PSC register
  3. John Laing Investments Holding Limited is controlled by John Laing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. John Laing Limited is controlled by John Laing Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. 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
  6. 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

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

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Professional services 10Construction 6Finance 4Business services 1Property 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
02916386
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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