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Companies/05276774

John Laing (USA) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
John 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 125548120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
KD
Kimberley DakwaCurrent secretary
Appointed 2026-02-12
JC
Jamie ChristmasCurrent director
Appointed 2025-04-17 · 1 yr · Accountant
+51 others
DW
David WylieCurrent director
Appointed 2018-05-07 · 8 yrs · Asset Director, North America
+4 others
AP
Anthony PhillipsCurrent director
Appointed 2014-06-30 · 12 yrs · Finance Manager
+2 others
Show 21 historical appointments
JE
Jessica Joanne EvansResigned secretary
Resigned 2025-04-17
JA
James AbbottResigned director
Resigned 2023-06-30 · 1 yr · Lawyer
BG
Benjamin GrewResigned director
Resigned 2023-04-06 · Chartered Accountant
VB
Victoria BurnettResigned secretary
Resigned 2022-02-01
EM
Emily MartinResigned secretary
Resigned 2019-05-10 · 2 yrs
AK
Arnon KleinResigned director
Resigned 2019-05-10 · 2 yrs · Director
SC
Stuart ColvinResigned director
Resigned 2019-05-10 · 3 yrs · Chartered Accountant
ML
Michal LadaResigned director
Resigned 2016-09-01 · 1 yr · Chartered Accountant
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
CB
Craig BryantResigned director
Resigned 2011-02-17 · 2 yrs · Investment Director
GL
Gary LucasResigned director
Resigned 2011-02-17 · 2 yrs · Director John Laing Infrastructure
AH
Andrew HarmerResigned director
Resigned 2010-03-31 · 1 yr · Chartered Accountant
JW
Jane WebbResigned director
Resigned 2008-05-02 · 2 yrs · Chartered Accountant
AH
Alan HoggResigned director
Resigned 2007-10-08 · 2 yrs · Investment Director
DR
David RushtonResigned director
Resigned 2007-09-20 · 11 yrs · Investment Director
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 5 yrs
MM
Michael Mercer DeadmanResigned director
Resigned 2004-11-03 · 2 yrs · General Manager Investments
PS
Peter ShellResigned secretary
Resigned 2004-11-03 · 2 yrs
DP
Derek PottsResigned director
Resigned 2004-11-03 · 5 yrs · Investment Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active