John Laing Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAqueduct Newco 2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-10-06 · No cessation recorded
Source record 5072177Show 3 ceased records
Equitix Holdings LimitedCorporate
Shares: over 25%, up to 50%
Notified 2021-10-06 · Ceased 2021-10-06
Source record 1293961Equitix Ether Bidco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-10-06 · Ceased 2026-03-27
Source record 12454595John 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 · Ceased 2021-10-06
Source record 3783555People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 59 historicalKD
Kimberley DakwaCurrent secretary
Appointed 2026-02-12
RM+26 others
Richard Philip MarlandCurrent director
Appointed 2025-04-17 · 1 yr · Chartered Accountant
TA
Tanja AtanasovaCurrent director
Appointed 2025-04-17 · 1 yr · Portfolio And Risk Director
DJ+2 others
Duncan JewellCurrent director
Appointed 2022-04-22 · 4 yrs · Executive General Manager, Asset Managem
Show 59 historical appointments
JE
Jessica Joanne EvansResigned secretary
Resigned 2025-04-17
DC
David ConlonResigned director
Resigned 2024-08-02 · Fund Manager
TA
Tanja AtanasovaResigned director
Resigned 2023-04-27 · 1 yr · Portfolio And Risk Director
JF
Jordan FieldResigned director
Resigned 2022-12-13 · Director
AV
Andrew VachellResigned director
Resigned 2022-12-13 · 2 yrs · Investments Performance Director
SS
Scott SpringettResigned director
Resigned 2022-07-13 · Managing Director
JA
James AbbottResigned director
Resigned 2022-07-13 · 2 yrs · Lawyer
BL
Ben LoomesResigned director
Resigned 2022-04-22 · Chief Executive Officer
PO
Peter O FlahertyResigned director
Resigned 2022-04-22 · 3 yrs · Director
VB
Victoria BurnettResigned secretary
Resigned 2022-02-04
OS
Oleg ShamovskyResigned director
Resigned 2021-10-06 · Investment Professional
BN
Bernardo NogueiraResigned director
Resigned 2021-10-06 · Investments Professional
AB
Achal BhuwaniaResigned director
Resigned 2021-10-06 · 1 yr · Deputy Chief Investment Officer
SJ
Sion JonesResigned director
Resigned 2021-10-06 · 3 yrs · Chief Operating Officer
RM
Robert MemmottResigned director
Resigned 2021-01-14 · Finance Director
JN
John NeedhamResigned director
Resigned 2020-12-14 · Lawyer
DL
David LowryResigned director
Resigned 2020-08-10 · Group Head Of Finance
EM
Emily MartinResigned secretary
Resigned 2019-05-31 · 2 yrs
LG
Luciana GerminarioResigned director
Resigned 2019-05-31 · 1 yr · Finance Director
CU
Clare UnderwoodResigned director
Resigned 2018-09-12 · 3 yrs · Accountant
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
CC
Carolyn CattermoleResigned director
Resigned 2013-08-16 · 4 yrs · Solicitor
CC
Carolyn CattermoleResigned secretary
Resigned 2012-09-27 · 5 yrs
BP
Brett PieterseResigned director
Resigned 2011-11-04 · 4 yrs · Chartered Accountant SA
PO
Patrick O Donnell BourkeResigned director
Resigned 2011-08-17 · 7 yrs · Director
ML
Maria LewisResigned secretary
Resigned 2009-03-06 · 6 yrs
JK
James KerrResigned director
Resigned 2009-01-14 · 4 yrs · Chartered Surveyor
AH
Alan HoggResigned director
Resigned 2007-09-01 · 2 yrs · Investment Director
AC
Andrew CharlesworthResigned director
Resigned 2007-09-01 · 3 yrs · Chief Executive
DH
David HardyResigned director
Resigned 2007-09-01 · 5 yrs · Chartered Accountant
AB
Andrew BallsdonResigned director
Resigned 2007-09-01 · Chartered Accountant
DH
David HartshorneResigned director
Resigned 2007-09-01 · Chartered Accountant
GL
Gary LucasResigned director
Resigned 2007-09-01 · 5 yrs · Director John Laing Infrastruc
PC
Peter CoulderyResigned director
Resigned 2007-09-01 · 2 yrs · Civil Engineer
CW
Christopher WaplesResigned director
Resigned 2007-09-01 · 11 yrs · Operations Director
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 5 yrs
JS
James StorerResigned director
Resigned 2003-01-27 · Accountant
PS
Peter ShellResigned secretary
Resigned 2002-04-12 · 4 yrs
MR
Michael RodriguezResigned director
Resigned 2001-08-03 · 3 yrs · Director
DP
Derek PottsResigned director
Resigned 2001-08-03 · 15 yrs · Director
AT
Andrew TaylorResigned director
Resigned 1999-12-01 · 1 yr · Investment Manager
AF
Andrew FriendResigned director
Resigned 1999-09-13 · 6 yrs · Chief Executive
FB
Florence BarrasResigned director
Resigned 1998-08-24 · 3 yrs · Investments Director
AE
Adrian EwerResigned director
Resigned 1998-08-24 · 3 yrs · Accountant
AR
Anthony RoperResigned director
Resigned 1997-10-01 · 8 yrs · Investment Director
RW
Richard WestonResigned director
Resigned 1997-10-01 · 10 yrs · Company Director
DF
Derek FeatherstoneResigned secretary
Resigned 1997-10-01 · 2 yrs
AC
Alan ChaneyResigned director
Resigned 1997-10-01 · 4 yrs · Chartered Accountant
DM
Denis MaddenResigned director
Resigned 1994-11-01 · 2 yrs · Personnel Director
JA
James ArmstrongResigned director
Resigned 1993-07-05 · 6 yrs · Accountant
BG
Bryan GregoryResigned director
Resigned 1992-01-01 · 1 yr · Building Manager
JR
John RenshawResigned director
Resigned 1991-05-31 · Quantity Surveyor
JL
John LaingResigned director
Resigned 1991-05-31 · 6 yrs · Director Of Companies
JR
Jon RushtonResigned director
Resigned 1991-05-31 · 3 yrs · Quantity Surveyor
IW
Ian WellsResigned director
Resigned 1991-05-31 · 18 yrs · Director
RW
Robert WoodResigned director
Resigned 1991-05-31 · 6 yrs · Barrister
LA
Resigned 1991-05-31 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active