Company
John Laing Homes Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 23
- Benjamin Jon Grew 2023-2023 View profile
- James Haydn Abbott 2023-2025 View profile
- Warren Lee 2022-2023 View profile
- Clare Underwood 2020-2022 View profile
- Patrick Francis John O'Donnell Bourke 2014-2019 View profile
- Stuart Martin Colvin 2012-2023 View profile
- Roger Paul Greville 2008-2012 View profile
- Guy Roland Marc Pigache 2008-2014 View profile
- Antonie Paul Woodbury 2008-2010 View profile
- David Bruce Marshall 2002-2012 View profile
- Adrian James Henry Ewer 2002-2014 View profile
- Kenneth Martin Robert Foster 1999-2002 View profile
- Nicholas Campbell Paul 1999-2002 View profile
- Christopher Hewetson Payne 1996-2002 View profile
- Paul Ernest Healey 1996-2002 View profile
- James Martin Storer 1996-2002 View profile
- Robert Stephen Lidgate 1996-2003 View profile
- Jessica Joanne Evans 2025-2025 View profile
- Victoria Burnett 2022-2022 View profile
- Emily Martin 2020-2022 View profile
- Philip Naylor 2015-2019 View profile
- Maria Lewis 2012-2015 View profile
- Derek William Featherstone 1996-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/1996
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- John Laing Homes 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 - 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
- John Laing 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
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
- Richard Philip Marland Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03288380
- 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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