JOHN LAING (USA) LIMITED
05276774 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 17 Nov 2026 (last filed 3 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
17 Nov 2026
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 (USA) LIMITED
05276774Active· Ltd· England Wales· 2004-11-03Incorporated 2004-11-03Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- DAKWA, Kimberley· SecretaryAppointed 2026-02-12
- EVANS, Jessica Joanne· SecretaryResigned 2025-11-19
- CHRISTMAS, Jamie Graham· DirectorAppointed 2025-04-17
- ABBOTT, James Haydn· DirectorResigned 2025-04-17
DAKWA, Kimberley
Secretary
- Appointed
- 2026-02-12
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CHRISTMAS, Jamie Graham
Director
- Appointed
- 2025-04-17
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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PHILLIPS, Anthony Jade
Director
- Appointed
- 2014-06-30
- Nationality
- British
- Residence
- United States
- Born
- 09/1974
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WYLIE, David
Director
- Appointed
- 2018-05-07
- Nationality
- British
- Residence
- United States
- Born
- 05/1977
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BURNETT, Victoria
Secretary
- Appointed
- 2022-02-01
- Resigned
- 2022-12-14
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EVANS, Jessica Joanne
Secretary
- Appointed
- 2025-04-17
- Resigned
- 2025-11-19
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LEWIS, Maria
Secretary
- Appointed
- 2012-09-27
- Resigned
- 2015-09-04
- Nationality
- British
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MARTIN, Emily
Secretary
- Appointed
- 2019-05-10
- Resigned
- 2022-01-31
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MILLER, Roger Keith
Secretary
- Appointed
- 2007-03-23
- Resigned
- 2012-09-27
- 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
- 2004-11-03
- Resigned
- 2007-03-23
- Nationality
- British
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ABBOTT, James Haydn
Director
- Appointed
- 2023-06-30
- Resigned
- 2025-04-17
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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BRYANT, Craig Andrew
Director
- Appointed
- 2011-02-17
- Resigned
- 2013-08-16
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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COLVIN, Stuart Martin, Mr.
Director
- Appointed
- 2019-05-10
- Resigned
- 2023-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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COLVIN, Stuart Martin
Director
- Appointed
- 2011-10-03
- Resigned
- 2016-09-01
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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GREW, Benjamin Jon
Director
- Appointed
- 2023-04-06
- Resigned
- 2023-05-11
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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HARMER, Andrew Frederic
Director
- Appointed
- 2010-03-31
- Resigned
- 2011-10-03
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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HOGG, Alan Campbell
Director
- Appointed
- 2007-10-08
- Resigned
- 2010-05-31
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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KLEIN, Arnon
Director
- Appointed
- 2019-05-10
- Resigned
- 2021-08-10
- Nationality
- American
- Residence
- United States
- Born
- 10/1973
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LADA, Michal
Director
- Appointed
- 2016-09-01
- Resigned
- 2018-05-07
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1977
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LUCAS, Gary Stephen
Director
- Appointed
- 2011-02-17
- Resigned
- 2013-08-16
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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MERCER-DEADMAN, Michael John
Director
- Appointed
- 2004-11-03
- Resigned
- 2007-10-08
- Nationality
- British
- Residence
- Uk
- Born
- 09/1946
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POTTS, Derek
Director
- Appointed
- 2004-11-03
- Resigned
- 2010-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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RUSHTON, David Jon
Director
- Appointed
- 2007-09-20
- Resigned
- 2019-05-10
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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WEBB, Jane Elizabeth
Director
- Appointed
- 2008-05-02
- Resigned
- 2011-04-29
- Nationality
- Irish
- Residence
- England
- Born
- 05/1976
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