Company
John Laing Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Oleg Shamovsky 2021-2022 View profile
- Robert Memmott 2021-2022 View profile
- Lisa Jane Stone 2020-2021 View profile
- Leanne Bell 2020-2021 View profile
- Ben Robert Loomes 2020-2022 View profile
- Philip Henry Keller 2020-2021 View profile
- Luciana Germinario 2019-2020 View profile
- Andrea Abt 2018-2021 View profile
- Samuel, William Meredith, Mr 2017-2021 View profile
- David Rough 2015-2021 View profile
- Dr Jeremy John Beeton 2015-2021 View profile
- Anne Katherine Wade 2015-2021 View profile
- Patrick Francis John O'Donnell Bourke 2015-2019 View profile
- Dr Philip Michael Gerard Nolan 2015-2018 View profile
- Nicholas Toby Hiscock 2015-2020 View profile
- Olivier Brousse 2015-2020 View profile
- Michael Ian Jaffe 2012-2015 View profile
- Priscilla Ann Davies 2010-2015 View profile
- Roger Paul Greville 2006-2012 View profile
- Guy Roland Marc Pigache 2006-2015 View profile
- Antonie Paul Woodbury 2006-2010 View profile
- Victoria Burnett 2022-2022 View profile
- Clare Underwood 2018-2022 View profile
- David Joseph Gormley 2018-2018 View profile
- Carolyn Tracy Cattermole 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/2006
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.
- Aqueduct Bidco Limited
75-100% shares, 75-100% voting · notified 2021-11-17
Group
- 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
- 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
- John Laing Projects & Developments 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.
4 directors on the board
- Tara Courtney Davies Director · appointed 2021
- Jonathan Matthew Mida Director · appointed 2026
- Andrew John Truscott Director · appointed 2023
- Andrew Michael Furze Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Tara Courtney Davies Director · appointed 2021
- Jonathan Matthew Mida Director · appointed 2026
- Andrew John Truscott Director · appointed 2023
- Andrew Michael Furze Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05975300
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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