John Laing Projects & Developments Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2002Private 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 133410600People 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
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
SS
Saul SchneiderResigned director
Resigned 2009-03-20 · 3 yrs · Comercial Manager
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
JK
James KerrResigned director
Resigned 2006-08-07 · 6 yrs · Chartered Surveyor
MA
Mark AlexanderResigned director
Resigned 2004-03-15 · 2 yrs · Finance Director
AH
Andrew HarmerResigned director
Resigned 2003-01-14 · 2 yrs · Business Development Director
MB
Mark BeckettResigned director
Resigned 2003-01-14 · 3 yrs · Railway Manager
RB
Robert BrighouseResigned director
Resigned 2003-01-14 · 4 yrs · Projects Director
IW
Ian WaltersResigned director
Resigned 2003-01-14 · 1 yr · Finance Director
AS
Adrian ShooterResigned director
Resigned 2003-01-14 · 3 yrs · Managing Director
WD
William DaviesResigned director
Resigned 2003-01-14 · 1 yr · Finance Director
PS
Peter ShellResigned secretary
Resigned 2002-07-01 · 4 yrs
AR
Anthony RoperResigned director
Resigned 2002-04-19 · Project Finance
DP
Derek PottsResigned director
Resigned 2002-04-19 · 2 yrs · Investment Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active