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Company · London

John Laing Projects & Developments (Holdings) Limited

Activities of head offices

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

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The large node is John Laing Projects & Developments (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  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. Nestor Augusto Castillo Borrero 2017-2021 Director View profile
  5. Stuart Martin Colvin 2016-2023 Director View profile
  6. Andrew Stephen Pearson 2013-2022 Director View profile
  7. Peter Michael Ward 2012-2013 Director View profile
  8. Peter Richard Armstrong 2009-2010 Director View profile
  9. Adrian James Henry Ewer 2008-2009 Director View profile
  10. Howard Chick 2007-2008 Director View profile
  11. Andrew James Ballsdon 2007-2008 Director View profile
  12. Stuart David Yeatman 2007-2016 Director View profile
  13. Robert William Brighouse 2007-2007 Director View profile
  14. Saul David Schneider 2006-2013 Director View profile
  15. Robert Anthony Whight 2006-2007 Director View profile
  16. James Kerr 2006-2013 Director View profile
  17. Richard Weston 2006-2008 Director View profile
  18. Derek Potts 2002-2006 Director View profile
  19. Alan Robert Chaney 2001-2002 Director View profile
  20. Jessica Joanne Evans 2025-2025 Secretary View profile
  21. Victoria Burnett 2022-2022 Secretary View profile
  22. Emily Martin 2019-2022 Secretary View profile
  23. Philip Naylor 2015-2019 Secretary View profile
  24. Maria Bernadette Lewis 2009-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Non-trading company
Incorporated
16/07/2001
Registered office
London
Previous names
John Laing Projects & Developments Limited (until 09/01/2007)
John Laing Rail Limited (until 09/11/2006)

Ownership

Owned by (2) 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. John Laing Projects & Developments (Holdings) Limited is controlled by John Laing Investments Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-17 · source: Companies House PSC register
  2. John Laing Investments Holding 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
  3. John Laing Limited is controlled by John Laing Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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

1.2y median 1.2y
average tenure
1.2y
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.

Professional services 9Construction 6Finance 5Business services 1Property 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
04252518
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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