John Laing Homes Limited
Company 03288380 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.
Where else this board sits
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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
- RL Design Solutions Limited 1 shared director
- John Laing Investments Limited 1 shared director
- Laing Property Holdings Limited 1 shared director
- John Laing Services Limited 1 shared director
- Laing Investment Company 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 | 03288380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1996 |
| 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 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Dakwa, Kimberley Secretary · appointed 2026
- Marland, Richard Philip Director · appointed 2025
- Evans, Jessica Joanne Former Secretary · appointed 2025 · resigned 2025
- Grew, Benjamin Jon Former Director · appointed 2023 · resigned 2023
- Abbott, James Haydn Former Director · appointed 2023 · resigned 2025
- Burnett, Victoria Former Secretary · appointed 2022 · resigned 2022
- LEE, Warren Former Director · appointed 2022 · resigned 2023
- Martin, Emily Former Secretary · appointed 2020 · resigned 2022
- Underwood, Clare Former Director · appointed 2020 · resigned 2022
- Naylor, Philip Former Secretary · appointed 2015 · resigned 2019
- Bourke, Patrick Francis John O'Donnell Former Director · appointed 2014 · resigned 2019
- Lewis, Maria Former Secretary · appointed 2012 · resigned 2015
- Colvin, Stuart Martin Former Director · appointed 2012 · resigned 2023
- Greville, Roger Paul Former Director · appointed 2008 · resigned 2012
- Pigache, Guy Roland Marc Former Director · appointed 2008 · resigned 2014
- Woodbury, Antonie Paul Former Director · appointed 2008 · resigned 2010
- Marshall, David Bruce Former Director · appointed 2002 · resigned 2012
- Ewer, Adrian James Henry Former Director · appointed 2002 · resigned 2014
- Foster, Kenneth Martin Robert Former Director · appointed 1999 · resigned 2002
- Paul, Nicholas Campbell Former Director · appointed 1999 · resigned 2002
- Payne, Christopher Hewetson Former Director · appointed 1996 · resigned 2002
- Healey, Paul Ernest Former Director · appointed 1996 · resigned 2002
- Featherstone, Derek William Former Secretary · appointed 1996 · resigned 1999
- Storer, James Martin Former Director · appointed 1996 · resigned 2002
- Lidgate, Robert Stephen Former Director · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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