Laing Investments Management Services Limited
Company 03600959 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.
1
directors on the board
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Laing Limited 1 shared director
- John Laing Group Limited 1 shared director
- John Laing Senior Living Holdco Limited 1 shared director
- Brigid UK Holdings Limited 1 shared director
- Brigid Investments Limited 1 shared director
- John Laing Health Montreal Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03600959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1998 |
| 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)
70229 - Management consultancy activities other than financial management
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 (40)
- Kimberley Dakwa Secretary · appointed 2026
- Andrew John Truscott Director · appointed 2023
Show 38 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
- Luciana Germinario Director · appointed 2019 · resigned 2020
- Emily Martin Secretary · appointed 2019 · resigned 2022
- Clare Underwood Director · appointed 2018 · resigned 2022
- Romina Dawson-Hall Director · appointed 2016 · resigned 2019
- Brett Johannes Theodorus Pieterse Director · appointed 2015 · resigned 2016
- Philip Naylor Secretary · appointed 2015 · resigned 2019
- Timothy Garnet Foster Director · appointed 2015 · resigned 2019
- Carolyn Tracy Cattermole Director · appointed 2014 · resigned 2018
- Maria Lewis Secretary · appointed 2012 · resigned 2015
- Andrew John Sherwood Director · appointed 2011 · resigned 2015
- Stuart Martin Colvin Director · appointed 2011 · resigned 2023
- Patrick Francis John O'Donnell Bourke Director · appointed 2011 · resigned 2019
- Derek Potts Director · appointed 2011 · resigned 2017
- David Michael Hardy Director · appointed 2010 · resigned 2011
- Andrew Frederic Harmer Director · appointed 2010 · resigned 2011
- Christopher Brian Waples Director · appointed 2009 · resigned 2019
- Angela Siobhan Mcdonald Director · appointed 2009 · resigned 2015
- Jane Elizabeth Webb Director · appointed 2007 · resigned 2011
- Adrian James Henry Ewer Director · appointed 2006 · resigned 2014
- Louise Katherine Poulter Director · appointed 2004 · resigned 2008
- Lynette Gillian Krige Director · appointed 2003 · resigned 2011
- James Martin Storer Director · appointed 2003 · resigned 2003
- Ian Joseph Wells Director · appointed 2002 · resigned 2003
- Gary Stephen Lucas Director · appointed 2001 · resigned 2003
- Florence Marie Francoise Barras Director · appointed 2001 · resigned 2002
- Andrew Erskine Friend Director · appointed 1999 · resigned 2006
- John Whittington Director · appointed 1999 · resigned 2001
- Stuart Nigel Jones Director · appointed 1998 · resigned 2001
- Richard Weston Director · appointed 1998 · resigned 2007
- Christopher John Martin Director · appointed 1998 · resigned 1999
- Angela Dunbar Secretary · appointed 1998 · resigned 2001
- Geoffrey Wyn Williams Director · appointed 1998 · resigned 1998
- Richard Gregory Curtis Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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