John Laing Infrastructure Limited
Construction of roads and motorways · 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 Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 10541569People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalKD
Kimberley DakwaCurrent secretary
Appointed 2026-02-12
RM+26 others
Richard Philip MarlandCurrent director
Appointed 2025-04-17 · 1 yr · Chartered Accountant
Show 27 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 2019-05-08 · 2 yrs
CU
Clare UnderwoodResigned director
Resigned 2019-01-31 · 2 yrs · Accountant
CC
Carolyn CattermoleResigned director
Resigned 2016-10-11 · 1 yr · Solicitor
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
ML
Maria LewisResigned secretary
Resigned 2009-03-06 · 6 yrs
CW
Christopher WaplesResigned director
Resigned 2007-12-11 · 11 yrs · Operations Director
AE
Adrian EwerResigned director
Resigned 2007-12-11 · 6 yrs · Chartered Accountant
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 5 yrs
GL
Gary LucasResigned director
Resigned 2006-08-29 · 1 yr · Commercial Director Equi
AH
Alan HoggResigned director
Resigned 2005-08-09 · 2 yrs · Project Finance Manager
PA
Peter ArmstongResigned director
Resigned 2004-06-17 · 3 yrs · Finance Director
MB
Mark BeckettResigned director
Resigned 2003-05-21 · 3 yrs · Railway Manager
GN
Gary NevilleResigned director
Resigned 2003-04-28 · 4 yrs · Head Of Mergers And Aquisition
PS
Resigned 2003-04-28 · 4 yrs · Solicitor
AF
Andrew FriendResigned director
Resigned 2003-04-28 · 3 yrs · Managing Director
JS
James StorerResigned director
Resigned 2003-04-28 · Accountant
PC
Peter CoulderyResigned director
Resigned 2003-03-24 · 4 yrs · Engineer
AR
Anthony RoperResigned director
Resigned 2002-03-22 · 2 yrs · Investment Director
FB
Florence BarrasResigned director
Resigned 2002-03-22 · Investments Director
DP
Derek PottsResigned director
Resigned 2002-03-22 · 15 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