John Laing Overseas Holdings Limited
Company 13489589 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.
1 directors on the board
- Richard Philip Marland Director · appointed 2025
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.
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.
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.
Connected through a shared director
- RL Design Solutions Limited 1 shared director
- John Laing Investments Limited 1 shared director
- Laing Property Holdings Limited 1 shared director
- John Laing Services Limited 1 shared director
- Laing Investment Company Limited 1 shared director
- John Laing Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13489589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2021 |
| 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 Investments Holding Limited
75-100% shares, 75-100% voting · notified 2021-07-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John Laing Investments NX2 Holding Limited
75-100% shares, 75-100% voting · notified 2025-07-29
Officers (9)
- Richard Philip Marland Director · appointed 2025
Show 8 former officers
- Jessica Joanne Evans Secretary · appointed 2025 · resigned 2025
- Benjamin Jon Grew Director · appointed 2023 · resigned 2023
- James Haydn Abbott Director · appointed 2023 · resigned 2025
- Victoria Burnett Secretary · appointed 2022 · resigned 2022
- Warren Lee Director · appointed 2022 · resigned 2023
- Clare Underwood Director · appointed 2021 · resigned 2022
- Colvin, Stuart Martin, Mr. Director · appointed 2021 · resigned 2023
- Emily Martin Secretary · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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