John Laing Infrastructure Limited

Company 04401816 Active

Company details

Number	04401816
Status	Active
Type	Private Limited Company
Incorporated	22/03/2002
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)

42110 - Construction of roads and motorways64999 - Financial intermediation not elsewhere classified70100 - Activities of head offices

Ownership - persons with significant control (1)

John Laing Investments Limited
ownership of shares 75-100% voting rights 75-100%

Officers (27)

Dakwa, Kimberley Secretary · appointed 2026
Marland, Richard Philip Director · appointed 2025
Evans, Jessica Joanne Former Secretary · appointed 2025 · resigned 2025
Grew, Benjamin Jon Former Director · appointed 2023 · resigned 2023
Abbott, James Haydn Former Director · appointed 2023 · resigned 2025
Burnett, Victoria Former Secretary · appointed 2022 · resigned 2022
LEE, Warren Former Director · appointed 2022 · resigned 2023
Martin, Emily Former Secretary · appointed 2019 · resigned 2022
Underwood, Clare Former Director · appointed 2019 · resigned 2022
Colvin, Stuart Martin Former Director · appointed 2017 · resigned 2023
Cattermole, Carolyn Tracy Former Director · appointed 2016 · resigned 2018
Naylor, Philip Former Secretary · appointed 2015 · resigned 2019
Lewis, Maria Bernadette Former Secretary · appointed 2009 · resigned 2015
Krige, Lynette Gillian Former Director · appointed 2007 · resigned 2011
Waples, Christopher Brian Former Director · appointed 2007 · resigned 2019
Ewer, Adrian James Henry Former Director · appointed 2007 · resigned 2014
Lucas, Gary Stephen Former Director · appointed 2006 · resigned 2007
Hogg, Alan Campbell Former Director · appointed 2005 · resigned 2007
Armstong, Peter Richard Former Director · appointed 2004 · resigned 2007
Beckett, Mark Former Director · appointed 2003 · resigned 2006
Neville, Gary Arthur Former Director · appointed 2003 · resigned 2007
Storer, James Martin Former Director · appointed 2003 · resigned 2003
Friend, Andrew Erskine Former Director · appointed 2003 · resigned 2006
Mercer-Deadman, Michael John Former Director · appointed 2003 · resigned 2007
Couldery, Peter Alan James Former Director · appointed 2003 · resigned 2007
Barras, Florence Marie Francoise Former Director · appointed 2002 · resigned 2002
Potts, Derek Former Director · appointed 2002 · resigned 2017

Directors and officers on the Companies House record, current and former.

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