Laing Investments Management Services (Netherlands) Limited
Company 06799107 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Martijn Lunneker Director · appointed 2023
- Antoon Theodoor Willem Witjes Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Martijn Lunneker Director · appointed 2023
- Antoon Theodoor Willem Witjes Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Countyroute 2 Limited 2 shared directors
- Countyroute Limited 2 shared directors
- Countyroute (A130) PLC. 2 shared directors
- Laing Investments Management Services (Germany) Limited 2 shared directors
Connected through a shared director
- Uliving@Brighton (Holdco) Limited 1 shared director
- Uliving@Brighton Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06799107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2009 |
| 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)
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
Officers (16)
- Martijn Lunneker Director · appointed 2023
- Antoon Theodoor Willem Witjes Director · appointed 2023
Show 14 former officers
- Benjamin Jon Grew Director · appointed 2023 · resigned 2023
- Victoria Burnett Secretary · appointed 2022 · resigned 2022
- Emily Martin Secretary · appointed 2019 · resigned 2022
- Gideon Tilburgs Director · appointed 2016 · resigned 2020
- Philip Naylor Secretary · appointed 2015 · resigned 2019
- Maria Lewis Secretary · appointed 2012 · resigned 2015
- Stuart Martin Colvin Director · appointed 2011 · resigned 2023
- Andreas Parzych Director · appointed 2010 · resigned 2016
- Johannes Petrus Heemelaar Director · appointed 2010 · resigned 2023
- Andrew Frederic Harmer Director · appointed 2010 · resigned 2011
- Gary Stephen Lucas Director · appointed 2009 · resigned 2013
- Roger Keith Miller Secretary · appointed 2009 · resigned 2012
- Peter Alan James Couldery Director · appointed 2009 · resigned 2009
- Jane Elizabeth Webb Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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