Company Information for

JOHN LAING GROUP LIMITED

1 KINGSWAY, LONDON, WC2B 6AN,

Company Registration Number

05975300

Private Limited Company

Active

About John Laing Group Ltd

JOHN LAING GROUP LIMITED was founded on 2006-10-23 and has its registered office in London. The organisation's status is listed as "Active". John Laing Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
JOHN LAING GROUP LIMITED
Legal Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
Other companies in EC2M
Previous Names
JOHN LAING GROUP LIMITED
28/01/2015
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED
28/01/2015

Filing Information

Company Number05975300
Date formed2006-10-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return23/10/2015
Filing return next due20/11/2016
Type of accountsGROUP
Last Datalog update:
2024-08-05 23:06:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrea Abt Director PORTFOLIO DIRECTOR 2018-05-10 GERMANY
Jeremy John Beeton Director COMPANY DIRECTOR 2015-02-17 UNITED KINGDOM
Olivier Brousse Director DIRECTOR 2015-01-16 UNITED KINGDOM
Nicholas Toby Hiscock Director CHARTERED ACCOUNTANT 2015-01-16 UNITED KINGDOM
Patrick Francis John O'donnell Bourke Director NONE 2015-01-16 UNITED KINGDOM
David Rough Director NONE 2015-02-17 UNITED KINGDOM
William Meredith Samuel Director NON-EXECUTIVE DIRECTOR 2017-12-07 UNITED KINGDOM
Anne Katherine Wade Director NONE 2015-02-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Joseph Gormley Company Secretary 2018-03-29 2018-09-11
Philip Michael Gerard Nolan Director 2015-01-16 2018-05-10
Carolyn Tracy Cattermole Company Secretary 2015-01-16 2018-03-29
Priscilla Ann Davies Director 2010-03-16 2015-10-01
Guy Roland Marc Pigache Director 2006-10-23 2015-10-01
Henderson Secretarial Services Limited Company Secretary 2006-10-23 2015-01-16
Michael Ian Jaffe Director 2012-04-18 2015-01-16
Roger Paul Greville Director 2006-10-23 2012-06-27
Antonie Paul Woodbury Director 2006-10-23 2010-09-30
Nicholas Toby Hiscock Director 2006-12-21 2009-09-01

Related Directorships for Andrea Abt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrea Abt SIG PLCDirector 2015-03-12 CURRENT 1970-12-29 Active

Related Directorships for Jeremy John Beeton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy John Beeton TETRA TECH UK CONSULTING GROUP LIMITEDDirector 2015-10-01 CURRENT 1984-12-06 Active
Jeremy John Beeton TANAH MERAH LIMITEDDirector 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off

Related Directorships for Olivier Brousse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olivier Brousse JOHN LAING LIMITEDDirector 2014-03-03 CURRENT 1977-12-23 Active

Related Directorships for Patrick Francis John O'donnell Bourke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Francis John O'donnell Bourke JOHN LAING HOLDCO LIMITEDDirector 2015-01-26 CURRENT 2006-09-14 Active
Patrick Francis John O'donnell Bourke AFFINITY WATER LIMITEDDirector 2013-07-24 CURRENT 1990-10-17 Active
Patrick Francis John O'donnell Bourke JOHN LAING INVESTMENTS LIMITEDDirector 2011-08-17 CURRENT 1963-11-07 Active
Patrick Francis John O'donnell Bourke LAING INVESTMENTS MANAGEMENT SERVICES LIMITEDDirector 2011-05-10 CURRENT 1998-07-20 Active
Patrick Francis John O'donnell Bourke JOHN LAING LIMITEDDirector 2011-05-01 CURRENT 1977-12-23 Active
Patrick Francis John O'donnell Bourke LAING PROPERTY HOLDINGS LIMITEDDirector 2011-05-01 CURRENT 1964-05-27 Active
Patrick Francis John O'donnell Bourke JOHN LAING SERVICES LIMITEDDirector 2011-05-01 CURRENT 1978-04-14 Active

Related Directorships for David Rough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Rough HANSTEEN HOLDINGS LIMITEDDirector 2015-10-01 CURRENT 2005-10-27 Active
David Rough CHANGING FACESDirector 2011-11-01 CURRENT 1992-04-28 Active
David Rough BROWN SHIPLEY & CO. LIMITEDDirector 2004-01-30 CURRENT 1945-09-08 Active

Related Directorships for William Meredith Samuel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Meredith Samuel EVELYN PARTNERS GROUP LIMITEDDirector 2017-01-27 CURRENT 2013-10-21 Active

Related Directorships for Anne Katherine Wade

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Katherine Wade BETTER SOCIETY CAPITAL LIMITEDDirector 2014-07-07 CURRENT 2011-04-11 Active
Anne Katherine Wade ICR GLOBAL FOUNDATION (UK) LIMITEDDirector 2009-08-05 CURRENT 2009-08-05 Dissolved 2013-08-20