John Laing Overseas Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-07-02 · No cessation recorded
Source record 141936544People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalKD
Kimberley DakwaCurrent secretary
Appointed 2026-07-31
RM+26 others
Richard Philip MarlandCurrent director
Appointed 2025-04-17 · 1 yr · Chartered Accountant
Show 8 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 2021-07-02
SC
Stuart ColvinResigned director
Resigned 2021-07-02 · 1 yr · Chartered Accountant
CU
Clare UnderwoodResigned director
Resigned 2021-07-02 · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active