John Laing Services Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1978Private 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 Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112175269People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalKD
Kimberley DakwaCurrent secretary
Appointed 2026-02-12
RM+26 others
Richard Philip MarlandCurrent director
Appointed 2025-04-17 · 1 yr · Chartered Accountant
Show 25 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
EM
Emily MartinResigned secretary
Resigned 2019-05-08 · 2 yrs
SC
Stuart ColvinResigned director
Resigned 2019-05-08 · 3 yrs · Chartered Accountant
CU
Clare UnderwoodResigned director
Resigned 2019-05-08 · 2 yrs · Accountant
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
TF
Timothy FosterResigned director
Resigned 2014-03-26 · 4 yrs · Solicitor
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
PO
Patrick O Donnell BourkeResigned director
Resigned 2011-05-01 · 8 yrs · Director
LK
Lynette KrigeResigned director
Resigned 2004-10-06 · 6 yrs · Chartered Accountant
AE
Ailsa EmersonResigned director
Resigned 2002-04-10 · 2 yrs · Hr Director
WF
William ForresterResigned director
Resigned 2002-02-21 · 2 yrs · Director
GG
Graham GibsonResigned director
Resigned 2001-03-31 · 3 yrs · Solicitor
RS
Richard SumnerResigned director
Resigned 2001-03-31 · 1 yr · Pensions Manager
RM
Resigned 2001-03-31 · 11 yrs · Chartered Secretary
AE
Adrian EwerResigned director
Resigned 2001-03-31 · 12 yrs · Accountant
ES
Elspeth SwainResigned director
Resigned 1995-01-18 · 6 yrs · Company Director
DM
Denis MaddenResigned director
Resigned 1992-05-31 · 8 yrs · Personnel Director
DF
Derek FeatherstoneResigned secretary
Resigned 1992-05-31 · 7 yrs
BG
Bryan GregoryResigned director
Resigned 1992-05-31 · Building Manager
RW
Robert WoodResigned director
Resigned 1992-05-31 · 8 yrs · Barrister
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active