Company · London
John Laing Projects & Developments Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is John Laing Projects & Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 26
- Benjamin Jon Grew 2023-2023 View profile
- James Haydn Abbott 2023-2025 View profile
- Warren Lee 2022-2023 View profile
- Stuart Martin Colvin 2016-2023 View profile
- Andrew Stephen Pearson 2013-2022 View profile
- Peter Michael Ward 2012-2013 View profile
- Peter Richard Armstrong 2009-2010 View profile
- Saul David Schneider 2009-2013 View profile
- Adrian James Henry Ewer 2008-2009 View profile
- Howard Chick 2007-2008 View profile
- Andrew James Ballsdon 2007-2008 View profile
- Stuart David Yeatman 2007-2016 View profile
- James Kerr 2006-2013 View profile
- Mark Charles Hugh Orkell Alexander 2004-2006 View profile
- Ian George Walters 2003-2004 View profile
- Adrian Shooter 2003-2006 View profile
- Mark Beckett 2003-2006 View profile
- Robert William Brighouse 2003-2007 View profile
- Andrew Harmer 2003-2005 View profile
- William Giles Russell Davies 2003-2004 View profile
- Derek Potts 2002-2005 View profile
- Jessica Joanne Evans 2025-2025 View profile
- Victoria Burnett 2022-2022 View profile
- Emily Martin 2019-2022 View profile
- Philip Naylor 2015-2019 View profile
- Maria Bernadette Lewis 2009-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 19/04/2002
- Registered office
- London
- Previous names
- Laing Rail Projects Limited (until 15/02/2007)
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.
- John Laing Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- John Laing Projects & Developments 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 - 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
- RL Design Solutions Limited
- 10434827
- 11838991
- Laing Investments Management Services (Netherlands) Limited
- Rock Rail NNW Parent LTD
- John Laing Investments Limited
- John Laing Group Limited
- GT Neps (Holdings) Limited
- Laing Investments Management Services (NEW Zealand) Limited
- Transcend Property Limited
- Countyroute 2 Limited
- GT Neps Limited
- 13271327
- John Laing Services Limited
- Laing Property Limited
- Rock Rail NNW Lpco Limited
- John Laing Senior Living Holdco Limited
- The Hospital Company (Oxford John Radcliffe) Holdings Limited
- River Valley JL Holdco Limited
- Argon Ventures Limited
- Catalyst Healthcare (Romford) Limited
- 09623354
- Hungary M6 Limited
- Wind Hold CO 1 Limited
- Laing Investments Management Services (Australia) Limited
- John Laing Limited
- Alder HEY (Special Purpose Vehicle) Limited
- John Laing Infrastructure Limited
- Laing Investments Management Services Limited
- West Valley JL Holdco Limited
- Uliving@Brighton (Holdco) Limited
- Uliving@Brighton Limited
- John Laing Investments Holding Andes Limited
- 10328295
- Countyroute Limited
- John Laing Bondsco Limited
- The Hospital Company (Oxford John Radcliffe) Limited
- Laing Property Holdings Limited
- Wimpey Laing Limited
- Education 4 Ayrshire (Holdings) Limited
- Alder HEY Holdco 3 Limited
- Laing Investments Management Services (Spain) Limited
- Rock Rail NNW GP Limited
- Rail Investments (Great Western) Limited
- 06233482
- Brigid Investments Limited
- Laing Investments Management Services (Peru) Limited
- Alder HEY Holdco 2 Limited
- Laing Infrastructure Holdings Limited
- Aqueduct Newco 2 Limited
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
- Richard Philip Marland Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04420886
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data