John Laing Group Limited

05975300

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 KINGSWAY, LONDON, WC2B 6AN

Incorporated 23/10/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Tara Courtney Davies

director · Since 22/09/2021

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 48

Mr Andrew Michael Furze

director · Since 07/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Mr Andrew John Truscott

director · Since 17/07/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Jonathan Matthew Mida

director · Since 15/01/2026

CANADIAN · ENGLAND · Age 31

Also on 2 other boards

Persons with Significant Control

Aqueduct Bidco Limited

75–100% shares

75–100% votes

Duo, Level 6, 280, Bishopsgate, London, EC2M 4RB

Reg: 13355350 · United Kingdom Register · Private Limited Company

Notified 17/11/2021

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/03/2022Registered 15/03/2022