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Company

Laing Investments Management Services (Spain) 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. Colvin, Stuart Martin, Mr. 2022–2023 Director View profile
  4. Warren Lee 2022–2023 Director View profile
  5. Clare Underwood 2019–2022 Director View profile
  6. Jose Manuel Coll Hernandez 2019–2019 Director View profile
  7. Gideon Tilburgs 2018–2020 Director View profile
  8. Alex Cheong Huat Yew 2018–2022 Director View profile
  9. Ross Mcarthur 2018–2018 Director View profile
  10. Jessica Joanne Evans 2025–2025 Secretary View profile
  11. Victoria Burnett 2022–2022 Secretary View profile
  12. Emily Martin 2019–2022 Secretary View profile
  13. Philip Naylor 2018–2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/2018

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. Laing Investments Management Services (Spain) Limited is controlled by John Laing Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-01-05 · 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.

2 directors on the board

4.9y median 4.9y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 10Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11134290
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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