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Company

Laing Investments Management Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Laing Investments Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Benjamin Jon Grew 2023-2023 Director View profile
  2. James Haydn Abbott 2023-2025 Director View profile
  3. Warren Lee 2022-2023 Director View profile
  4. Luciana Germinario 2019-2020 Director View profile
  5. Clare Underwood 2018-2022 Director View profile
  6. Romina Dawson-Hall 2016-2019 Director View profile
  7. Brett Johannes Theodorus Pieterse 2015-2016 Director View profile
  8. Timothy Garnet Foster 2015-2019 Director View profile
  9. Carolyn Tracy Cattermole 2014-2018 Director View profile
  10. Andrew John Sherwood 2011-2015 Director View profile
  11. Stuart Martin Colvin 2011-2023 Director View profile
  12. Patrick Francis John O'Donnell Bourke 2011-2019 Director View profile
  13. Derek Potts 2011-2017 Director View profile
  14. David Michael Hardy 2010-2011 Director View profile
  15. Andrew Frederic Harmer 2010-2011 Director View profile
  16. Christopher Brian Waples 2009-2019 Director View profile
  17. Angela Siobhan Mcdonald 2009-2015 Director View profile
  18. Jane Elizabeth Webb 2007-2011 Director View profile
  19. Adrian James Henry Ewer 2006-2014 Director View profile
  20. Louise Katherine Poulter 2004-2008 Director View profile
  21. Lynette Gillian Krige 2003-2011 Director View profile
  22. James Martin Storer 2003-2003 Director View profile
  23. Ian Joseph Wells 2002-2003 Director View profile
  24. Gary Stephen Lucas 2001-2003 Director View profile
  25. Florence Marie Francoise Barras 2001-2002 Director View profile
  26. Andrew Erskine Friend 1999-2006 Director View profile
  27. John Whittington 1999-2001 Director View profile
  28. Stuart Nigel Jones 1998-2001 Director View profile
  29. Richard Weston 1998-2007 Director View profile
  30. Christopher John Martin 1998-1999 Director View profile
  31. Geoffrey Wyn Williams 1998-1998 Director View profile
  32. Jessica Joanne Evans 2025-2025 Secretary View profile
  33. Victoria Burnett 2022-2022 Secretary View profile
  34. Emily Martin 2019-2022 Secretary View profile
  35. Philip Naylor 2015-2019 Secretary View profile
  36. Maria Lewis 2012-2015 Secretary View profile
  37. Angela Dunbar 1998-2001 Secretary View profile
  38. Richard Gregory Curtis 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/1998

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 Investments Management Services 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
  2. 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

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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
03600959
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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