John Laing Investments Overseas Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private 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%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132090002People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalKD
Kimberley DakwaCurrent secretary
Appointed 2026-02-12
RM+26 others
Richard Philip MarlandCurrent director
Appointed 2025-04-17 · 1 yr · Chartered Accountant
Show 10 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
WL
Warren LeeResigned director
Resigned 2022-01-10 · 1 yr · Chief Strategy Officer
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
SC
Stuart ColvinResigned director
Resigned 2011-02-02 · 12 yrs · Chartered Accountant
RM
Roger MillerResigned secretary
Resigned 2011-02-02 · 1 yr
MD
Michael DixonResigned director
Resigned 2011-02-02 · 10 yrs · Corporate Treasurer
PA
Peter ArmstrongResigned director
Resigned 2011-02-02 · 3 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active