Laing Investments Management Services Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 1998Private 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 Group 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 153518126People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 46 historicalKD
Kimberley DakwaCurrent secretary
Appointed 2026-02-12
Show 46 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
VB
Victoria BurnettResigned secretary
Resigned 2022-02-01
WL
Warren LeeResigned director
Resigned 2022-01-14 · 1 yr · Chief Strategy Officer
DL
David LowryResigned director
Resigned 2020-08-10 · Group Head Of Finance
LG
Luciana GerminarioResigned director
Resigned 2019-05-09 · 1 yr · Finance Director
EM
Emily MartinResigned secretary
Resigned 2019-05-08 · 2 yrs
CU
Clare UnderwoodResigned director
Resigned 2018-09-12 · 3 yrs · Accountant
RD
Romina Dawson HallResigned director
Resigned 2016-07-07 · 2 yrs · Group Hr Director
BP
Brett PieterseResigned director
Resigned 2015-12-01 · Chartered Accountant (SA)
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
TF
Timothy FosterResigned director
Resigned 2015-01-31 · 3 yrs · Solicitor
CC
Carolyn CattermoleResigned director
Resigned 2014-03-26 · 4 yrs · Solicitor
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
AS
Andrew SherwoodResigned director
Resigned 2011-10-12 · 4 yrs · Head Of Pensions
SC
Stuart ColvinResigned director
Resigned 2011-10-03 · 11 yrs · Chartered Accountant
PO
Patrick O Donnell BourkeResigned director
Resigned 2011-05-10 · 7 yrs · Director
DP
Derek PottsResigned director
Resigned 2011-02-07 · 6 yrs · Investment Director
DH
David HardyResigned director
Resigned 2010-04-01 · Chartered Accountant
AH
Andrew HarmerResigned director
Resigned 2010-03-03 · 1 yr · Chartered Accountant
CW
Christopher WaplesResigned director
Resigned 2009-12-01 · 9 yrs · Operations Director
AM
Angela McdonaldResigned director
Resigned 2009-04-01 · 5 yrs · Human Resources Manager
JW
Jane WebbResigned director
Resigned 2007-09-26 · 3 yrs · Chartered Accountant
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 5 yrs
AE
Adrian EwerResigned director
Resigned 2006-06-22 · 7 yrs · Chartered Accountant
LP
Louise PoulterResigned director
Resigned 2004-02-10 · 4 yrs · Head Of Human Resources
LK
Lynette KrigeResigned director
Resigned 2003-11-17 · 7 yrs · Chartered Accountant
JS
James StorerResigned director
Resigned 2003-01-27 · Accountant
IW
Ian WellsResigned director
Resigned 2002-07-17 · 1 yr · Finance Director
AR
Anthony RoperResigned director
Resigned 2002-07-12 · 3 yrs · Investment Director
PS
Peter ShellResigned secretary
Resigned 2002-04-12 · 4 yrs
GL
Gary LucasResigned director
Resigned 2001-03-21 · 2 yrs · Associate Director
CorpAsset Management Solutions LimitedResigned secretary
Resigned 2001-03-09 · 1 yr
FB
Florence BarrasResigned director
Resigned 2001-02-01 · 1 yr · Director
AF
Andrew FriendResigned director
Resigned 1999-10-18 · 6 yrs · Cheif Executive
JW
John WhittingtonResigned director
Resigned 1999-02-17 · 1 yr · Accountant
AD
Angela DunbarResigned secretary
Resigned 1998-11-11 · 2 yrs
CM
Christopher MartinResigned director
Resigned 1998-11-11 · Accountant
RW
Richard WestonResigned director
Resigned 1998-11-11 · 8 yrs · Company Director
SJ
Stuart JonesResigned director
Resigned 1998-11-11 · 2 yrs · Investment Capital Manager
RC
Richard CurtisResigned secretary
Resigned 1998-07-20 · 2 yrs
GW
Geoffrey WilliamsResigned director
Resigned 1998-07-20 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active