John Laing Holdco Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2006Private 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 110564481People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalKD
Kimberley DakwaCurrent secretary
Appointed 2026-02-12
RM+26 others
Richard Philip MarlandCurrent director
Appointed 2025-04-17 · 1 yr · Chartered Accountant
Show 13 historical appointments
JE
Jessica EvansResigned secretary
Resigned 2025-04-17
BG
Benjamin GrewResigned director
Resigned 2023-04-06 · Chartered Accountant
JA
James AbbottResigned director
Resigned 2023-04-06 · 2 yrs · Lawyer
SC
Stuart ColvinResigned director
Resigned 2018-03-29 · 5 yrs · Chartered Accountant
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
PO
Patrick O Donnell BourkeResigned director
Resigned 2015-01-26 · 4 yrs · None
CC
Carolyn CattermoleResigned director
Resigned 2015-01-26 · 3 yrs · Solicitor
ML
Maria LewisResigned secretary
Resigned 2015-01-16
MJ
Michael JaffeResigned director
Resigned 2012-04-18 · 2 yrs · Investment Manager
PD
Priscilla DaviesResigned director
Resigned 2010-03-16 · 4 yrs · Director Of Finance And Operations
RG
Roger GrevilleResigned director
Resigned 2006-09-14 · 5 yrs · Company Director
AW
Antonie WoodburyResigned director
Resigned 2006-09-14 · 4 yrs · Company Director
GP
Guy PigacheResigned director
Resigned 2006-09-14 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active