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Companies/05975300

John Laing Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2006Private 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
Aqueduct Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-17 · No cessation recorded

Source record 129100832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
JM
Jonathan MidaCurrent director
Appointed 2026-01-15
+2 others
AT
Andrew TruscottCurrent director
Appointed 2023-07-17 · 3 yrs · Chief Executive Officer
+6 others
AF
Andrew FurzeCurrent director
Appointed 2022-06-07 · 4 yrs · Director
+9 others
TD
Tara DaviesCurrent director
Appointed 2021-09-22 · 5 yrs · Investment Professional
+24 others
Show 27 historical appointments
JC
Jamie ChristmasResigned director
Resigned 2022-05-04 · 1 yr · Accountant
VB
Victoria BurnettResigned secretary
Resigned 2022-01-26
OS
Oleg ShamovskyResigned director
Resigned 2021-09-22 · Investment Professional
RM
Robert MemmottResigned director
Resigned 2021-01-06 · 1 yr · Finance Director
LB
Leanne BellResigned director
Resigned 2020-12-01 · Non-Executive Director
LS
Lisa StoneResigned director
Resigned 2020-12-01 · Non Executive Director
BL
Ben LoomesResigned director
Resigned 2020-05-08 · 2 yrs · Chief Executive Officer
PK
Philip KellerResigned director
Resigned 2020-01-01 · 1 yr · Accountant
LG
Luciana GerminarioResigned director
Resigned 2019-04-25 · 1 yr · Finance Director
CU
Clare UnderwoodResigned secretary
Resigned 2018-09-11 · 3 yrs
AA
Andrea AbtResigned director
Resigned 2018-05-10 · 3 yrs · Portfolio Director
DG
David GormleyResigned secretary
Resigned 2018-03-29
WS
William SamuelResigned director
Resigned 2017-12-07 · 3 yrs · Non-Executive Director
JB
Jeremy BeetonResigned director
Resigned 2015-02-17 · 6 yrs · Company Director
AW
Anne WadeResigned director
Resigned 2015-02-17 · 5 yrs · None
DR
David RoughResigned director
Resigned 2015-02-17 · 6 yrs · None
CC
Carolyn CattermoleResigned secretary
Resigned 2015-01-16 · 3 yrs
OB
Olivier BrousseResigned director
Resigned 2015-01-16 · 5 yrs · Director
PN
Philip NolanResigned director
Resigned 2015-01-16 · 3 yrs · Company Director
PO
Patrick O Donnell BourkeResigned director
Resigned 2015-01-16 · 4 yrs · None
NH
Nicholas HiscockResigned director
Resigned 2015-01-16 · 5 yrs · Chartered Accountant
MJ
Michael JaffeResigned director
Resigned 2012-04-18 · 2 yrs · Investment Manager
PD
Priscilla DaviesResigned director
Resigned 2010-03-16 · 5 yrs · Director Of Finance And Operations
RG
Roger GrevilleResigned director
Resigned 2006-10-23 · 5 yrs · Managing Director
AW
Antonie WoodburyResigned director
Resigned 2006-10-23 · 3 yrs · Company Director
GP
Guy PigacheResigned director
Resigned 2006-10-23 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active