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Company

The John Laing Pension Trust Limited

The John Laing Pension Trust Limited is an active UK company (number 00653103), incorporated 1960, with 2 current directors, Ross Trustees Services Limited and Independent Trustee Services Limited. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The John Laing Pension Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Richard Cyril Smith 2018-2021 Director View profile
  2. David Richard Bradbury 2017-2022 Director View profile
  3. Simon Laurence Meadows 2016-2022 Director View profile
  4. Henrietta Irving 2013-2022 Director View profile
  5. Mike Clare 2011-2021 Director View profile
  6. David Michael Hardy 2009-2017 Director View profile
  7. Lisa Arnold 2009-2012 Director View profile
  8. Alan Robert Chaney 2008-2025 Director View profile
  9. David Alexander John Foot 2007-2008 Director View profile
  10. Andrew Stephen Pearson 2007-2017 Director View profile
  11. Michael Baybutt 2006-2007 Director View profile
  12. Richard Michael Delve Malone 2005-2011 Director View profile
  13. David Hetherington Blair 2004-2025 Director View profile
  14. John Arthur Renshaw 2004-2008 Director View profile
  15. Lynette Gillian Krige 2003-2007 Director View profile
  16. Gary Arthur Neville 2003-2006 Director View profile
  17. David Bruce Marshall 2003-2010 Director View profile
  18. Neil Smith 2003-2007 Director View profile
  19. Ailsa Jane Emerson 2002-2003 Director View profile
  20. Adrian James Henry Ewer 2002-2003 Director View profile
  21. Stuart Whitehill Miller 2002-2003 Director View profile
  22. Sharon Louise Axford 2002-2002 Director View profile
  23. Michael Robert Coleman 2002-2002 Director View profile
  24. Christopher Hewetson Payne 2001-2002 Director View profile
  25. Robert William Dunkley 2001-2004 Director View profile
  26. Keith Little 2000-2001 Director View profile
  27. Adam Fleming 2000-2001 Director View profile
  28. Stephen Robert Gillies 1998-2002 Director View profile
  29. Jason Paul Farnell 1998-2000 Director View profile
  30. Trevor Charles Berry 1998-2001 Director View profile
  31. Ian Tweedy 1998-1998 Director View profile
  32. Graham Douglas Gibson 1997-2009 Director View profile
  33. Peter Thornby Taylor 1997-2000 Director View profile
  34. Margaret Ruth Steer 1995-1998 Director View profile
  35. Peter James Graham 1995-1997 Director View profile
  36. Christopher Isam Taylor 1994-1997 Director View profile
  37. Richard Wilding 1993-2001 Director View profile
  38. Christopher Norman Wright 1992-1995 Director View profile
  39. Richard Ian Sumner 2013 Director View profile
  40. Philip Henry Cooke 2008 Director View profile
  41. Anthony William Greiggs 1992 Director View profile
  42. Rex Barrie Holmes 1995 Director View profile
  43. Robert Alec Wood 2002 Director View profile
  44. Denis Christopher Madden 2004 Director View profile
  45. John David Bottom 1995 Director View profile
  46. Colin John Turner 1994 Director View profile
  47. Philip Naylor 2015-2019 Secretary View profile
  48. Maria Lewis 2012-2015 Secretary View profile
  49. Derek William Featherstone 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1960

Ownership

Owned by (3) 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. The John Laing Pension Trust Limited is controlled by Jamie Graham Christmas
    Evidence
    active 25-50% shares · notified 2023-08-21 · source: Companies House PSC register

Ultimately controlled by Jamie Graham Christmas.

2 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

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.

0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity

Left in the last 12 months

2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

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

Record details
Company number
00653103
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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