John Laing Projects & Developments (Holdings) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-11-17 · No cessation recorded
Source record 131089501Show 1 ceased record
John Laing Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-17
Source record 126940658People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalKD
Kimberley DakwaCurrent secretary
Appointed 2026-02-12
RM+26 others
Richard Philip MarlandCurrent director
Appointed 2025-04-17 · 1 yr · Chartered Accountant
Show 31 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
WL
Warren LeeResigned director
Resigned 2022-04-15 · Chief Strategy Officer
VB
Victoria BurnettResigned secretary
Resigned 2022-02-01
EM
Emily MartinResigned secretary
Resigned 2019-05-08 · 2 yrs
NC
Nestor Castillo BorreroResigned director
Resigned 2017-10-18 · 3 yrs · Director
SC
Stuart ColvinResigned director
Resigned 2016-10-31 · 6 yrs · Chartered Accountant
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
AP
Andrew PearsonResigned director
Resigned 2013-02-08 · 9 yrs · Managing Director
PW
Peter Michael WardResigned director
Resigned 2012-07-18 · Civil Engineer
PA
Peter ArmstrongResigned director
Resigned 2009-08-03 · Finance Director
ML
Maria LewisResigned secretary
Resigned 2009-03-06 · 6 yrs
AE
Adrian EwerResigned director
Resigned 2008-04-01 · 1 yr · Chartered Accountant
HC
Howard ChickResigned director
Resigned 2007-12-01 · 1 yr · Director Of Project Delivery
AB
Andrew BallsdonResigned director
Resigned 2007-12-01 · 1 yr · Chartered Accountant
SY
Stuart YeatmanResigned director
Resigned 2007-07-01 · 9 yrs · Property Director
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 5 yrs
RB
Robert BrighouseResigned director
Resigned 2007-01-10 · Projects Director
RW
Robert WhightResigned director
Resigned 2006-12-15 · Project Director
SS
Saul SchneiderResigned director
Resigned 2006-12-15 · 6 yrs · Commercial Manager
JK
James KerrResigned director
Resigned 2006-11-08 · 6 yrs · Chartered Surveyor
RW
Richard WestonResigned director
Resigned 2006-11-08 · 1 yr · Company Director
PS
Peter ShellResigned secretary
Resigned 2002-04-12 · 4 yrs
DP
Derek PottsResigned director
Resigned 2002-03-28 · 4 yrs · Investment Director
AC
Alan ChaneyResigned director
Resigned 2001-08-10 · Chartered Accountant
BP
Brian PayneResigned director
Resigned 2001-07-16 · Information Consultant
MP
Resigned 2001-07-16 · Information Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active