Company
Laing Investments Management Services (Australia) Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 17
- Benjamin Jon Grew 2023–2023 View profile
- Andrew James May Haining 2021–2026 View profile
- Carolyn Tracy Cattermole 2017–2018 View profile
- Blair Townsend 2016–2019 View profile
- James Donald Bramley 2015–2021 View profile
- Justin Daniel Bailey 2014–2023 View profile
- Brett Johannes Theodorus Pieterse 2013–2016 View profile
- Derek Potts 2013–2017 View profile
- Stuart Martin Colvin 2011–2023 View profile
- Anthony Jade Phillips 2010–2014 View profile
- Gary Stephen Lucas 2010–2013 View profile
- Andrew Frederic Harmer 2010–2011 View profile
- Victoria Burnett 2022–2022 View profile
- Emily Martin 2019–2022 View profile
- Philip Naylor 2015–2019 View profile
- Maria Lewis 2012–2015 View profile
- Roger Keith Miller 2010–2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/09/2010
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
- Laing Investments Management Services (Australia) 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
- John Laing Projects & Developments Limited
- Argon Ventures Limited
- Catalyst Healthcare (Romford) Limited
- 09623354
- Hungary M6 Limited
- Wind Hold CO 1 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 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.
2 directors on the board
- Duncan John Jewell Director · appointed 2019
- David Beaton Director · appointed 2026
Directors past 6 years
- Duncan John Jewell Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Duncan John Jewell Director · appointed 2019
- David Beaton Director · appointed 2026
Left in the last 12 months
- Andrew James May Haining Director · appointed 2021 · resigned 2026
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
- 07375343
- 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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