John Laing Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJohn Laing Holdco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 119090185People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 53 historicalKD
Kimberley DakwaCurrent secretary
Appointed 2026-02-12
Show 53 historical appointments
JE
Jessica Joanne EvansResigned secretary
Resigned 2025-04-17
BG
Benjamin GrewResigned director
Resigned 2023-04-06 · Chartered Accountant
JA
James AbbottResigned director
Resigned 2023-03-20 · 2 yrs · Lawyer
VB
Victoria BurnettResigned secretary
Resigned 2022-02-01
WL
Warren LeeResigned director
Resigned 2022-01-14 · 1 yr · Chief Strategy Officer
RM
Robert MemmottResigned director
Resigned 2021-01-14 · 1 yr · Finance Director
DL
David LowryResigned director
Resigned 2020-08-10 · Group Head Of Finance
EM
Emily MartinResigned secretary
Resigned 2019-05-31 · 2 yrs
LG
Luciana GerminarioResigned director
Resigned 2019-05-31 · 1 yr · Finance Director
CU
Clare UnderwoodResigned director
Resigned 2019-01-31 · 2 yrs · Accountant
SC
Stuart ColvinResigned director
Resigned 2017-03-31 · 6 yrs · Chartered Accountant
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
ML
Maria LewisResigned secretary
Resigned 2015-03-04
CC
Carolyn CattermoleResigned director
Resigned 2015-01-28 · 3 yrs · Solicitor
OB
Olivier BrousseResigned director
Resigned 2014-03-03 · 6 yrs · Director
CC
Carolyn CattermoleResigned secretary
Resigned 2012-09-27 · 2 yrs
PD
Priscilla DaviesResigned director
Resigned 2011-12-01 · 3 yrs · Director Of Finance And Operations
PO
Patrick O Donnell BourkeResigned director
Resigned 2011-05-01 · 8 yrs · None
PN
Philip NolanResigned director
Resigned 2010-01-21 · 5 yrs · Company Director
NH
Nicholas HiscockResigned director
Resigned 2009-06-25 · 5 yrs · Chartered Accountant
CW
Christopher WaplesResigned director
Resigned 2007-08-13 · 11 yrs · Operations Director
LK
Lynette KrigeResigned director
Resigned 2007-07-01 · 3 yrs · Chartered Accountant SA
RG
Roger GrevilleResigned director
Resigned 2006-12-22 · 7 yrs · Managing Director
AW
Antonie WoodburyResigned director
Resigned 2006-12-22 · 3 yrs · Partner
GP
Guy PigacheResigned director
Resigned 2006-12-22 · 8 yrs · Partner
GN
Gary NevilleResigned director
Resigned 2006-08-01 · Director Secondary Mark
MM
Michael MedlicottResigned director
Resigned 2004-09-01 · 2 yrs · Non Executive Director
DP
Derek PottsResigned director
Resigned 2004-09-01 · 12 yrs · Investment Director
TM
Timothy MatthewsResigned director
Resigned 2004-09-01 · 2 yrs · Non Executive Director
RW
Richard WestonResigned director
Resigned 2004-09-01 · 3 yrs · Company Director
SN
Sheila NoakesResigned director
Resigned 2002-06-01 · 1 yr · Chartered Accountant
PM
Paul MeredithResigned director
Resigned 2002-06-01 · 4 yrs · Non Executive Director & Inves
TB
Timothy BoatmanResigned director
Resigned 2002-04-15 · 4 yrs · Director
WF
William ForresterResigned director
Resigned 2002-01-01 · 4 yrs · Director
AF
Andrew FriendResigned director
Resigned 2001-03-31 · 5 yrs · Investment Manager
DH
David HowellResigned director
Resigned 1999-12-13 · 2 yrs · Director
RM
Roger MillerResigned secretary
Resigned 1999-11-01 · 12 yrs
AE
Adrian EwerResigned director
Resigned 1999-06-01 · 14 yrs · Accountant
DA
Derrick ArdernResigned director
Resigned 1998-10-01 · 3 yrs · Chartered Surveyor
PH
Peter HarperResigned director
Resigned 1996-09-01 · 5 yrs · Chartered Accountant
RL
Robert LidgateResigned director
Resigned 1995-06-01 · 7 yrs · Chief Executive
DB
David BlairResigned director
Resigned 1994-07-01 · 4 yrs · Chartered Surveyor
DM
Denis MaddenResigned director
Resigned 1994-07-01 · 6 yrs · Personal Director
DF
Derek FeatherstoneResigned secretary
Resigned 1994-07-01 · 5 yrs · Cs
JB
John BottomResigned director
Resigned 1992-05-31 · 2 yrs · Chartered Builder
JL
John LaingResigned director
Resigned 1992-05-31 · 11 yrs · Director Of Companies
DE
David EdwardsResigned director
Resigned 1992-05-31 · 6 yrs · Solicitor
JR
Jon RushtonResigned director
Resigned 1992-05-31 · 2 yrs · Quantity Surveyor
JA
James ArmstrongResigned director
Resigned 1992-05-31 · 8 yrs · Accountant
BG
Bryan GregoryResigned director
Resigned 1992-05-31 · Building Manager
RW
Resigned 1992-05-31 · 9 yrs · Barrister
BC
Brian ChilverResigned director
Resigned 1992-05-31 · 10 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active