JOHN LAING GROUP LIMITED

Company summary

Company number: 05975300
Status: ACTIVE
Incorporated / age: 23 October 200619 years
Registered office: Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
Accounts due: 30 September 2027
Confirmation statement due: 10 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
Nature of business
Activities of head offices
Previous company names
JOHN LAING GROUP PLC
JOHN LAING GROUP LIMITED
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Tara Courtney ACTIVE	Director	22 Sep 2021		United Kingdom	August 1977	Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
FURZE, Andrew Michael ACTIVE	Director	07 Jun 2022		United Kingdom	July 1986	18, Hanover Square, London, London, W1S 1TA, United Kingdom
MIDA, Jonathan Matthew ACTIVE	Director	15 Jan 2026		England	June 1995	18, Hanover Square, London, W1S 1JY, England
TRUSCOTT, Andrew John ACTIVE	Director	17 Jul 2023		United Kingdom	September 1973	Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
BURNETT, Victoria RESIGNED	Secretary	26 Jan 2022	14 Dec 2022			1, Kingsway, London, WC2B 6AN, United Kingdom
CATTERMOLE, Carolyn Tracy RESIGNED	Secretary	16 Jan 2015	29 Mar 2018			1, Kingsway, London, WC2B 6AN
GORMLEY, David Joseph RESIGNED	Secretary	29 Mar 2018	11 Sep 2018			1, Kingsway, London, WC2B 6AN
UNDERWOOD, Clare RESIGNED	Secretary	11 Sep 2018	14 Jan 2022			1, Kingsway, London, WC2B 6AN
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	23 Oct 2006	16 Jan 2015			201, Bishopsgate, London, EC2M 3AE
ABT, Andrea RESIGNED	Director	10 May 2018	22 Sep 2021	Germany	September 1960	1, Kingsway, London, WC2B 6AN
BEETON, Jeremy John, Dr RESIGNED	Director	17 Feb 2015	22 Sep 2021	United Kingdom	March 1953	1, Kingsway, London, WC2B 6AN
BELL, Leanne RESIGNED	Director	01 Dec 2020	22 Sep 2021	United States	May 1960	1, Kingsway, London, WC2B 6AN
BROUSSE, Olivier RESIGNED	Director	16 Jan 2015	07 May 2020	United Kingdom	February 1965	1, Kingsway, London, WC2B 6AN
CHRISTMAS, Jamie Graham RESIGNED	Director	04 May 2022	17 Jul 2023	England	June 1981	1, Kingsway, 1 Kingsway, London, WC2B 6AN, United Kingdom
DAVIES, Priscilla Ann RESIGNED	Director	16 Mar 2010	01 Oct 2015	United Kingdom	April 1971	201, Bishopsgate, London, EC2M 3AE
GERMINARIO, Luciana RESIGNED	Director	25 Apr 2019	31 Jul 2020	England	March 1974	1, Kingsway, London, England, WC2B 6AN, England
GREVILLE, Roger Paul RESIGNED	Director	23 Oct 2006	27 Jun 2012		February 1957	201, Bishopsgate, London, EC2M 3AE
HISCOCK, Nicholas Toby RESIGNED	Director	16 Jan 2015	07 May 2020	United Kingdom	January 1960	1, Kingsway, London, WC2B 6AN
HISCOCK, Nicholas Toby RESIGNED	Director	21 Dec 2006	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
JAFFE, Michael Ian RESIGNED	Director	18 Apr 2012	16 Jan 2015	United Kingdom	September 1964	201, Bishopsgate, London, EC2M 3AE, United Kingdom
KELLER, Philip Henry RESIGNED	Director	01 Jan 2020	22 Sep 2021	England	December 1965	1, Kingsway, London, England, WC2B 6AN, England
LOOMES, Ben Robert RESIGNED	Director	08 May 2020	28 Oct 2022	United Kingdom	March 1977	1, Kingsway, London, England, WC2B 6AN, England
MEMMOTT, Robert RESIGNED	Director	06 Jan 2021	31 Mar 2022	United Kingdom	January 1973	1, Kingsway, London, England, WC2B 6AN, England
NOLAN, Philip Michael Gerard, Dr. RESIGNED	Director	16 Jan 2015	10 May 2018	Ireland	October 1953	1, Kingsway, London, WC2B 6AN
O'DONNELL BOURKE, Patrick Francis John RESIGNED	Director	16 Jan 2015	09 May 2019	England	March 1957	1, Kingsway, London, WC2B 6AN
PIGACHE, Guy Roland Marc RESIGNED	Director	23 Oct 2006	01 Oct 2015	United Kingdom	January 1960	201, Bishopsgate, London, EC2M 3AE
ROUGH, David RESIGNED	Director	17 Feb 2015	22 Sep 2021	United Kingdom	January 1951	1, Kingsway, London, WC2B 6AN
SAMUEL, William Meredith, Mr RESIGNED	Director	07 Dec 2017	22 Sep 2021	England	February 1952	1, Kingsway, London, WC2B 6AN
SHAMOVSKY, Oleg RESIGNED	Director	22 Sep 2021	31 May 2022	United Kingdom	July 1982	1, Kingsway, London, England, WC2B 6AN, England
STONE, Lisa Jane RESIGNED	Director	01 Dec 2020	22 Sep 2021	United Kingdom	April 1962	1, Kingsway, London, WC2B 6AN
WADE, Anne Katherine RESIGNED	Director	17 Feb 2015	31 Jan 2021	United Kingdom	April 1972	1, Kingsway, London, WC2B 6AN
WOODBURY, Antonie Paul RESIGNED	Director	23 Oct 2006	30 Sep 2010	United Kingdom	February 1960	201, Bishopsgate, London, EC2M 3AE

DAVIES, Tara Courtney ACTIVE
Role: Director
Appointed on: 22 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England

FURZE, Andrew Michael ACTIVE
Role: Director
Appointed on: 07 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1986
Address: 18, Hanover Square, London, London, W1S 1TA, United Kingdom

MIDA, Jonathan Matthew ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: England
Date of birth: June 1995
Address: 18, Hanover Square, London, W1S 1JY, England

TRUSCOTT, Andrew John ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England

BURNETT, Victoria RESIGNED
Role: Secretary
Appointed on: 26 Jan 2022
Resigned on: 14 Dec 2022
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

CATTERMOLE, Carolyn Tracy RESIGNED
Role: Secretary
Appointed on: 16 Jan 2015
Resigned on: 29 Mar 2018
Address: 1, Kingsway, London, WC2B 6AN

GORMLEY, David Joseph RESIGNED
Role: Secretary
Appointed on: 29 Mar 2018
Resigned on: 11 Sep 2018
Address: 1, Kingsway, London, WC2B 6AN

UNDERWOOD, Clare RESIGNED
Role: Secretary
Appointed on: 11 Sep 2018
Resigned on: 14 Jan 2022
Address: 1, Kingsway, London, WC2B 6AN

HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Oct 2006
Resigned on: 16 Jan 2015
Address: 201, Bishopsgate, London, EC2M 3AE

ABT, Andrea RESIGNED
Role: Director
Appointed on: 10 May 2018
Resigned on: 22 Sep 2021
Country of Residence: Germany
Date of birth: September 1960
Address: 1, Kingsway, London, WC2B 6AN

BEETON, Jeremy John, Dr RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 22 Sep 2021
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 1, Kingsway, London, WC2B 6AN

BELL, Leanne RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 22 Sep 2021
Country of Residence: United States
Date of birth: May 1960
Address: 1, Kingsway, London, WC2B 6AN

BROUSSE, Olivier RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 07 May 2020
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 1, Kingsway, London, WC2B 6AN

CHRISTMAS, Jamie Graham RESIGNED
Role: Director
Appointed on: 04 May 2022
Resigned on: 17 Jul 2023
Country of Residence: England
Date of birth: June 1981
Address: 1, Kingsway, 1 Kingsway, London, WC2B 6AN, United Kingdom

DAVIES, Priscilla Ann RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 201, Bishopsgate, London, EC2M 3AE

GERMINARIO, Luciana RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: March 1974
Address: 1, Kingsway, London, England, WC2B 6AN, England

GREVILLE, Roger Paul RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 27 Jun 2012
Date of birth: February 1957
Address: 201, Bishopsgate, London, EC2M 3AE

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 07 May 2020
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1, Kingsway, London, WC2B 6AN

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

JAFFE, Michael Ian RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 16 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

KELLER, Philip Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 22 Sep 2021
Country of Residence: England
Date of birth: December 1965
Address: 1, Kingsway, London, England, WC2B 6AN, England

LOOMES, Ben Robert RESIGNED
Role: Director
Appointed on: 08 May 2020
Resigned on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 1, Kingsway, London, England, WC2B 6AN, England

MEMMOTT, Robert RESIGNED
Role: Director
Appointed on: 06 Jan 2021
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 1, Kingsway, London, England, WC2B 6AN, England

NOLAN, Philip Michael Gerard, Dr. RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 10 May 2018
Country of Residence: Ireland
Date of birth: October 1953
Address: 1, Kingsway, London, WC2B 6AN

O'DONNELL BOURKE, Patrick Francis John RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: March 1957
Address: 1, Kingsway, London, WC2B 6AN

PIGACHE, Guy Roland Marc RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 201, Bishopsgate, London, EC2M 3AE

ROUGH, David RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 22 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 1, Kingsway, London, WC2B 6AN

SAMUEL, William Meredith, Mr RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 22 Sep 2021
Country of Residence: England
Date of birth: February 1952
Address: 1, Kingsway, London, WC2B 6AN

SHAMOVSKY, Oleg RESIGNED
Role: Director
Appointed on: 22 Sep 2021
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 1, Kingsway, London, England, WC2B 6AN, England

STONE, Lisa Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 22 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1, Kingsway, London, WC2B 6AN

WADE, Anne Katherine RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 1, Kingsway, London, WC2B 6AN

WOODBURY, Antonie Paul RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 201, Bishopsgate, London, EC2M 3AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a regulated market outside the UK
From
7 April 2020
To
7 April 2021
Voting shares are traded on an EU regulated market
From
7 April 2021
To
14 March 2022
Disclosure Guidance and Transparency Rules chapter 5 applies
From
23 October 2016
To
23 October 2019
From
7 April 2020
To
14 March 2022

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