John Laing Projects & Developments (Holdings) Limited
Company 04252518 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
- John Laing Homes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04252518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2001 |
| 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 (2)
- John Laing Investments Holding Limited
ownership of shares 75-100% voting rights 75-100% - John Laing Investments Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Kimberley Dakwa Secretary · appointed 2026
- Richard Philip Marland Director · appointed 2025
Show 24 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
- Warren Lee Director · appointed 2022 · resigned 2023
- Victoria Burnett Secretary · appointed 2022 · resigned 2022
- Emily Martin Secretary · appointed 2019 · resigned 2022
- Nestor Augusto Castillo Borrero Director · appointed 2017 · resigned 2021
- Stuart Martin Colvin Director · appointed 2016 · resigned 2023
- Philip Naylor Secretary · appointed 2015 · resigned 2019
- Andrew Stephen Pearson Director · appointed 2013 · resigned 2022
- Peter Michael Ward Director · appointed 2012 · resigned 2013
- Peter Richard Armstrong Director · appointed 2009 · resigned 2010
- Maria Bernadette Lewis Secretary · appointed 2009 · resigned 2015
- Adrian James Henry Ewer Director · appointed 2008 · resigned 2009
- Howard Chick Director · appointed 2007 · resigned 2008
- Andrew James Ballsdon Director · appointed 2007 · resigned 2008
- Stuart David Yeatman Director · appointed 2007 · resigned 2016
- Robert William Brighouse Director · appointed 2007 · resigned 2007
- Saul David Schneider Director · appointed 2006 · resigned 2013
- Robert Anthony Whight Director · appointed 2006 · resigned 2007
- James Kerr Director · appointed 2006 · resigned 2013
- Richard Weston Director · appointed 2006 · resigned 2008
- Derek Potts Director · appointed 2002 · resigned 2006
- Alan Robert Chaney Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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