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John Laing Infrastructure Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 25

  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. Clare Underwood 2019–2022 Director View profile
  5. Stuart Martin Colvin 2017–2023 Director View profile
  6. Carolyn Tracy Cattermole 2016–2018 Director View profile
  7. Lynette Gillian Krige 2007–2011 Director View profile
  8. Christopher Brian Waples 2007–2019 Director View profile
  9. Adrian James Henry Ewer 2007–2014 Director View profile
  10. Gary Stephen Lucas 2006–2007 Director View profile
  11. Alan Campbell Hogg 2005–2007 Director View profile
  12. Peter Richard Armstong 2004–2007 Director View profile
  13. Mark Beckett 2003–2006 Director View profile
  14. Gary Arthur Neville 2003–2007 Director View profile
  15. James Martin Storer 2003–2003 Director View profile
  16. Andrew Erskine Friend 2003–2006 Director View profile
  17. Michael John Mercer-Deadman 2003–2007 Director View profile
  18. Peter Alan James Couldery 2003–2007 Director View profile
  19. Florence Marie Francoise Barras 2002–2002 Director View profile
  20. Derek Potts 2002–2017 Director View profile
  21. Jessica Joanne Evans 2025–2025 Secretary View profile
  22. Victoria Burnett 2022–2022 Secretary View profile
  23. Emily Martin 2019–2022 Secretary View profile
  24. Philip Naylor 2015–2019 Secretary View profile
  25. Maria Bernadette Lewis 2009–2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/2002

Ownership

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.

Group

  1. John Laing Infrastructure Limited is controlled by John Laing Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. John Laing Investments Limited is controlled by Aqueduct Newco 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-10-06 · source: Companies House PSC register
  3. Aqueduct Newco 2 Limited is controlled by Aqueduct Newco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 · source: Companies House PSC register
  4. Aqueduct Newco 1 Limited is controlled by John Laing Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-10-06 · source: Companies House PSC register
  5. John Laing Limited is controlled by John Laing Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. 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
  7. 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 for researchers

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 10Construction 5Finance 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
04401816
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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