JOHN LAING INVESTMENTS LIMITED
00780225 · Active · Ltd · 62 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 2 Mar 2027 (last filed 16 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
2 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JOHN LAING INVESTMENTS LIMITED
00780225Active· Ltd· England Wales· 1963-11-07Incorporated 1963-11-07Health 75/100 · Steady
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- DAKWA, Kimberley· SecretaryAppointed 2026-02-12
- EVANS, Jessica Joanne· SecretaryResigned 2025-11-19
- CONLON, David George· DirectorAppointed 2025-05-15
- RAHUF, Kashif· DirectorAppointed 2025-05-15
DAKWA, Kimberley
Secretary
- Appointed
- 2026-02-12
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ATANASOVA, Tanja
Director
- Appointed
- 2025-04-17
- Nationality
- Bulgarian
- Residence
- England
- Born
- 05/1985
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CONLON, David George
Director
- Appointed
- 2025-05-15
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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JEWELL, Duncan John
Director
- Appointed
- 2022-04-22
- Nationality
- Australian
- Residence
- Australia
- Born
- 01/1966
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MARLAND, Richard Philip
Director
- Appointed
- 2025-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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RAHUF, Kashif
Director
- Appointed
- 2025-05-15
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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SHUMAN, Kurt Daniel
Director
- Appointed
- 2023-10-24
- Nationality
- American
- Residence
- United States
- Born
- 01/1974
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WYLIE, David
Director
- Appointed
- 2022-04-22
- Nationality
- British
- Residence
- United States
- Born
- 05/1977
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ANGELL, Leslie Richard
Secretary
- Appointed
- —
- Resigned
- 1997-10-01
- Nationality
- British
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BURNETT, Victoria
Secretary
- Appointed
- 2022-02-04
- Resigned
- 2022-12-14
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CATTERMOLE, Carolyn Tracy
Secretary
- Appointed
- 2012-09-27
- Resigned
- 2018-03-29
- Nationality
- British
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EVANS, Jessica Joanne
Secretary
- Appointed
- 2025-04-17
- Resigned
- 2025-11-19
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FEATHERSTONE, Derek William
Secretary
- Appointed
- 1997-10-01
- Resigned
- 1999-11-01
- Nationality
- British
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LEWIS, Maria Bernadette
Secretary
- Appointed
- 2009-03-06
- Resigned
- 2015-09-04
- Nationality
- British
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MARTIN, Emily
Secretary
- Appointed
- 2019-05-31
- Resigned
- 2022-02-03
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MILLER, Roger Keith
Secretary
- Appointed
- 2007-03-23
- Resigned
- 2012-09-27
- Nationality
- British
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MILLER, Roger Keith
Secretary
- Appointed
- 1999-11-01
- Resigned
- 2002-04-12
- Nationality
- British
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NAYLOR, Philip
Secretary
- Appointed
- 2015-09-04
- Resigned
- 2019-01-18
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SHELL, Peter Geoffrey
Secretary
- Appointed
- 2002-04-12
- Resigned
- 2007-03-23
- Nationality
- British
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ABBOTT, James Haydn
Director
- Appointed
- 2022-07-13
- Resigned
- 2025-04-17
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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ANGELL, Leslie Richard
Director
- Appointed
- —
- Resigned
- 1997-10-01
- Nationality
- British
- Born
- 04/1945
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ARMSTRONG, James
Director
- Appointed
- 1993-07-05
- Resigned
- 1999-09-13
- Nationality
- British
- Born
- 09/1939
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ATANASOVA, Tanja
Director
- Appointed
- 2023-04-27
- Resigned
- 2025-04-16
- Nationality
- Bulgarian
- Residence
- England
- Born
- 05/1985
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BALLSDON, Andrew James
Director
- Appointed
- 2007-09-01
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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BARRAS, Florence Marie Francoise
Director
- Appointed
- 1998-08-24
- Resigned
- 2002-06-28
- Nationality
- British,French
- Residence
- England
- Born
- 06/1964
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BHUWANIA, Achal Prakash
Director
- Appointed
- 2021-10-06
- Resigned
- 2022-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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CATTERMOLE, Carolyn Tracy
Director
- Appointed
- 2013-08-16
- Resigned
- 2018-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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CHANEY, Alan Robert
Director
- Appointed
- 1997-10-01
- Resigned
- 2002-03-28
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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CHARLESWORTH, Andrew Gilbert
Director
- Appointed
- 2007-09-01
- Resigned
- 2010-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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COLVIN, Stuart Martin
Director
- Appointed
- 2016-07-07
- Resigned
- 2021-10-06
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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CONLON, David George
Director
- Appointed
- 2024-08-02
- Resigned
- 2025-05-14
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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COULDERY, Peter Alan James
Director
- Appointed
- 2007-09-01
- Resigned
- 2009-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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EWER, Adrian James Henry
Director
- Appointed
- 1998-08-24
- Resigned
- 2001-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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FIELD, Jordan Eliott
Director
- Appointed
- 2022-12-13
- Resigned
- 2023-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1988
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FRIEND, Andrew Erskine
Director
- Appointed
- 1999-09-13
- Resigned
- 2006-09-08
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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GERMINARIO, Luciana
Director
- Appointed
- 2019-05-31
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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GREGORY, Bryan Scott
Director
- Appointed
- 1992-01-01
- Resigned
- 1993-03-01
- Nationality
- British
- Born
- 11/1940
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HARDY, David Michael
Director
- Appointed
- 2007-09-01
- Resigned
- 2013-08-16
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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HARTSHORNE, David John Morice
Director
- Appointed
- 2007-09-01
- Resigned
- 2008-01-15
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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HOGG, Alan Campbell
Director
- Appointed
- 2007-09-01
- Resigned
- 2009-10-20
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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JONES, Sion Laurence
Director
- Appointed
- 2021-10-06
- Resigned
- 2025-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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KERR, James
Director
- Appointed
- 2009-01-14
- Resigned
- 2013-01-18
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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KNIGHT, Richard Daniel
Director
- Appointed
- 2023-06-26
- Resigned
- 2024-08-01
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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LAING, John Martin Kirby, Sir
Director
- Appointed
- —
- Resigned
- 1997-10-01
- Nationality
- British
- Born
- 01/1942
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LOOMES, Ben Robert
Director
- Appointed
- 2022-04-22
- Resigned
- 2022-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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LOWRY, David Martin
Director
- Appointed
- 2020-08-10
- Resigned
- 2020-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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LUCAS, Gary Stephen
Director
- Appointed
- 2007-09-01
- Resigned
- 2013-08-16
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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MADDEN, Denis Christopher
Director
- Appointed
- 1994-11-01
- Resigned
- 1997-10-01
- Nationality
- British
- Born
- 12/1940
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MEMMOTT, Robert
Director
- Appointed
- 2021-01-14
- Resigned
- 2021-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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NEEDHAM, John Henry
Director
- Appointed
- 2020-12-14
- Resigned
- 2021-01-14
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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NOGUEIRA, Bernardo Maria De Sousa Holstein Salgado
Director
- Appointed
- 2021-10-06
- Resigned
- 2022-04-22
- Nationality
- Portuguese
- Residence
- United Kingdom
- Born
- 09/1991
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O'DONNELL BOURKE, Patrick Francis John
Director
- Appointed
- 2011-08-17
- Resigned
- 2019-05-09
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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O'FLAHERTY, Peter Bartholomew
Director
- Appointed
- 2022-04-22
- Resigned
- 2025-05-15
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1973
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PIETERSE, Brett Johannes Theodorus
Director
- Appointed
- 2011-11-04
- Resigned
- 2016-07-07
- Nationality
- British,South African
- Residence
- United Kingdom
- Born
- 09/1975
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POTTS, Derek
Director
- Appointed
- 2001-08-03
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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RENSHAW, John Arthur
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 06/1929
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RODRIGUEZ, Michael Tiongson
Director
- Appointed
- 2001-08-03
- Resigned
- 2005-04-29
- Nationality
- Australian
- Born
- 10/1962
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ROPER, Anthony Charles
Director
- Appointed
- 1997-10-01
- Resigned
- 2006-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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RUSHTON, Jon
Director
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1933
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SHAMOVSKY, Oleg
Director
- Appointed
- 2021-10-06
- Resigned
- 2022-04-22
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 07/1982
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SPRINGETT, Scott
Director
- Appointed
- 2022-07-13
- Resigned
- 2023-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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STORER, James Martin
Director
- Appointed
- 2003-01-27
- Resigned
- 2003-09-24
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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TAYLOR, Andrew Simon
Director
- Appointed
- 1999-12-01
- Resigned
- 2000-12-24
- Nationality
- British
- Born
- 06/1964
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UNDERWOOD, Clare
Director
- Appointed
- 2018-09-12
- Resigned
- 2021-10-06
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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VACHELL, Andrew Stephen Annesley
Director
- Appointed
- 2022-12-13
- Resigned
- 2025-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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WAPLES, Christopher Brian
Director
- Appointed
- 2007-09-01
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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WELLS, Ian Joseph
Director
- Appointed
- —
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 01/1951
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WESTON, Richard
Director
- Appointed
- 1997-10-01
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 04/1948
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WOOD, Robert Alec
Director
- Appointed
- —
- Resigned
- 1997-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1942
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