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John Laing Holdco Limited

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

Who leads it

Previous officers 13

  1. James Haydn Abbott 2023–2025 Director View profile
  2. Benjamin Jon Grew 2023–2023 Director View profile
  3. Stuart Martin Colvin 2018–2023 Director View profile
  4. Patrick Francis John O'Donnell Bourke 2015–2019 Director View profile
  5. Carolyn Tracy Cattermole 2015–2018 Director View profile
  6. Michael Ian Jaffe 2012–2015 Director View profile
  7. Priscilla Ann Davies 2010–2015 Director View profile
  8. Roger Paul Greville 2006–2012 Director View profile
  9. Guy Roland Marc Pigache 2006–2015 Director View profile
  10. Antonie Paul Woodbury 2006–2010 Director View profile
  11. Jessica Evans 2025–2025 Secretary View profile
  12. Philip Naylor 2015–2019 Secretary View profile
  13. Maria Lewis 2015–2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/2006

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 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
  2. 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 9Construction 6Finance 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
05935957
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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