Laing Property Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2000Private 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 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 11947008People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalKD
Kimberley DakwaCurrent secretary
Appointed 2026-02-12
RM+26 others
Richard Philip MarlandCurrent director
Appointed 2025-04-17 · 1 yr · Chartered Accountant
Show 22 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
DL
David LowryResigned director
Resigned 2020-08-10 · Group Head Of Finance
EM
Emily MartinResigned secretary
Resigned 2019-05-08 · 2 yrs
SC
Stuart ColvinResigned director
Resigned 2019-05-08 · 3 yrs · Chartered Accountant
LG
Luciana GerminarioResigned director
Resigned 2019-05-08 · 1 yr · Finance Director
CU
Clare UnderwoodResigned director
Resigned 2019-01-18 · 2 yrs · Accountant
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
PN
Philip NaylorResigned director
Resigned 2015-09-04 · 3 yrs · Compnay Director
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
ML
Maria LewisResigned director
Resigned 2012-09-27 · 2 yrs · Chartered Secretary
RM
Resigned 2006-09-30 · 5 yrs · Chartered Secretary
AF
Andrew FriendResigned director
Resigned 2002-05-31 · 4 yrs · Chief Executive
AE
Adrian EwerResigned director
Resigned 2002-03-27 · 11 yrs · Chartered Accountant
BP
Brian PayneResigned director
Resigned 2000-08-18 · Infomation Consultant
MP
Resigned 2000-08-18 · Infomation Consultant
DS
David SmithResigned director
Resigned 2000-08-18 · 1 yr · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active