Laing Investments Management Services (Canada) Limited
Company 04367624 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Anthony Jade Phillips Director · appointed 2014
- David Wylie Director · appointed 2018
10.1y median 10.1y
average tenure
12y
longest tenure
Directors past 6 years
- Anthony Jade Phillips Director · appointed 2014
- David Wylie Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Anthony Jade Phillips Director · appointed 2014
- David Wylie Director · appointed 2018
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 4Finance 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- John Laing (USA) Limited 2 shared directors
Connected through a shared director
- John Laing Investments Limited 1 shared director
- Ibsen Investment Holdings Limited 1 shared director
- John Laing Investments (RV555) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04367624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2002 |
| 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
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Kimberley Dakwa Secretary · appointed 2026
- David Wylie Director · appointed 2018
- Anthony Jade Phillips Director · appointed 2014
Show 25 former officers
- Jessica Joanne Evans Secretary · appointed 2025 · resigned 2025
- James Haydn Abbott Director · appointed 2023 · resigned 2025
- Benjamin Jon Grew Director · appointed 2023 · resigned 2023
- Victoria Burnett Secretary · appointed 2022 · resigned 2022
- Arnon Klein Director · appointed 2019 · resigned 2021
- Emily Martin Secretary · appointed 2019 · resigned 2022
- Stuart Martin Colvin Director · appointed 2017 · resigned 2023
- Michal Lada Director · appointed 2016 · resigned 2018
- Philip Naylor Secretary · appointed 2015 · resigned 2019
- Maria Lewis Secretary · appointed 2012 · resigned 2015
- David Jon Rushton Director · appointed 2010 · resigned 2019
- Gary Stephen Lucas Director · appointed 2010 · resigned 2013
- Andrew Frederic Harmer Director · appointed 2010 · resigned 2011
- Jane Elizabeth Webb Director · appointed 2008 · resigned 2011
- Alan Campbell Hogg Director · appointed 2008 · resigned 2009
- Michael John Mercer-Deadman Director · appointed 2006 · resigned 2008
- James Bennett Director · appointed 2006 · resigned 2010
- Lynette Gillian Krige Director · appointed 2006 · resigned 2006
- Richard Weston Director · appointed 2006 · resigned 2006
- Louise Katherine Poulter Director · appointed 2006 · resigned 2006
- Derek Potts Director · appointed 2006 · resigned 2017
- Adrian James Henry Ewer Director · appointed 2002 · resigned 2006
- Andrew Erskine Friend Director · appointed 2002 · resigned 2006
- James Martin Storer Director · appointed 2002 · resigned 2002
- Robert Stephen Lidgate Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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