John Laing Projects & Developments Limited
Company 04420886 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- RL Design Solutions Limited 1 shared director
- John Laing Investments Limited 1 shared director
- Laing Property Holdings Limited 1 shared director
- John Laing Services Limited 1 shared director
- Laing Investment Company Limited 1 shared director
- John Laing Homes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04420886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2002 |
| 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)
Ownership - persons with significant control (1)
- John Laing Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- 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
- LEE, Warren Former Director · appointed 2022 · resigned 2023
- Burnett, Victoria Former Secretary · appointed 2022 · resigned 2022
- Martin, Emily Former Secretary · appointed 2019 · resigned 2022
- Colvin, Stuart Martin Former Director · appointed 2016 · resigned 2023
- Naylor, Philip Former Secretary · appointed 2015 · resigned 2019
- Pearson, Andrew Stephen Former Director · appointed 2013 · resigned 2022
- Ward, Peter Michael Former Director · appointed 2012 · resigned 2013
- Armstrong, Peter Richard Former Director · appointed 2009 · resigned 2010
- Schneider, Saul David Former Director · appointed 2009 · resigned 2013
- Lewis, Maria Bernadette Former Secretary · appointed 2009 · resigned 2015
- Ewer, Adrian James Henry Former Director · appointed 2008 · resigned 2009
- Chick, Howard Former Director · appointed 2007 · resigned 2008
- Ballsdon, Andrew James Former Director · appointed 2007 · resigned 2008
- Yeatman, Stuart David Former Director · appointed 2007 · resigned 2016
- Kerr, James Former Director · appointed 2006 · resigned 2013
- Alexander, Mark Charles Hugh Orkell Former Director · appointed 2004 · resigned 2006
- Walters, Ian George Former Director · appointed 2003 · resigned 2004
- Shooter, Adrian Former Director · appointed 2003 · resigned 2006
- Beckett, Mark Former Director · appointed 2003 · resigned 2006
- Brighouse, Robert William Former Director · appointed 2003 · resigned 2007
- Harmer, Andrew Former Director · appointed 2003 · resigned 2005
- Davies, William Giles Russell Former Director · appointed 2003 · resigned 2004
- Potts, Derek Former Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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