John Laing Homes Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1996Private 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 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 111287121People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalKD
Kimberley DakwaCurrent secretary
Appointed 2026-02-12
RM+26 others
Richard Philip MarlandCurrent director
Appointed 2025-04-17 · 1 yr · Chartered Accountant
Show 29 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 2023-03-10 · 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 2020-06-24 · 1 yr
CU
Clare UnderwoodResigned director
Resigned 2020-06-24 · 1 yr · Accountant
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
PO
Patrick O Donnell BourkeResigned director
Resigned 2014-07-09 · 4 yrs · Director
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
SC
Stuart ColvinResigned director
Resigned 2012-03-16 · 11 yrs · Chartered Accountant
RG
Roger GrevilleResigned director
Resigned 2008-12-22 · 3 yrs · Company Director
AW
Antonie WoodburyResigned director
Resigned 2008-12-22 · 1 yr · Company Director
GP
Guy PigacheResigned director
Resigned 2008-12-22 · 5 yrs · Company Director
RM
Roger MillerResigned secretary
Resigned 2002-11-01 · 9 yrs
DM
David MarshallResigned director
Resigned 2002-11-01 · 9 yrs · Director
AE
Adrian EwerResigned director
Resigned 2002-11-01 · 11 yrs · Chartered Accountant
AD
Anthony DuckettResigned secretary
Resigned 2002-07-05
NP
Nicholas PaulResigned director
Resigned 1999-02-22 · 3 yrs · Company Director
KF
Kenneth FosterResigned director
Resigned 1999-02-22 · 3 yrs · Chartered Accountant
CP
Christopher PayneResigned director
Resigned 1996-12-05 · 5 yrs · Joint Managing Director
JS
James StorerResigned director
Resigned 1996-12-05 · 5 yrs · Accountant
RL
Robert LidgateResigned director
Resigned 1996-12-05 · 6 yrs · Chief Executive
BP
Brian PayneResigned director
Resigned 1996-12-05 · Infomation Consultant
DF
Derek FeatherstoneResigned secretary
Resigned 1996-12-05 · 2 yrs · Chartered Secretary
MP
Resigned 1996-12-05 · Infomation Consultant
PH
Paul HealeyResigned director
Resigned 1996-12-05 · 5 yrs · Joint Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active