LAING INVESTMENT COMPANY LIMITED

Company number 02916386

25 officers / 23 resignations

CHRISTMAS, Jamie Graham

• Correspondence address: Space House, The Block, 12 Keeley Street, London, England, WC2B 4BA
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Jamie Graham Christmas to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MARLAND, Richard Philip

• Correspondence address: Space House, The Block, 12 Keeley Street, London, England, WC2B 4BA
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 4 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Richard Philip Marland to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BURNETT, Victoria

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 1 February 2022
• Resigned on: 14 December 2022

FEATHERSTONE, Derek William

• Correspondence address: 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
• Role (Resigned): Secretary
• Appointed on: 30 March 1994
• Resigned on: 1 November 1999
• Nationality: British

HEDGES, Terasa Sarah

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 31 October 2016

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 4 September 2015
• Nationality: British

MARTIN, Emily

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 8 May 2019
• Resigned on: 31 January 2022

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 27 September 2012
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 12 April 2002
• Nationality: British

NAYLOR, Philip

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 18 January 2019

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 23 March 2007
• Nationality: British

FETTER SECRETARIES LIMITED

• Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
• Role (Resigned): Secretary
• Appointed on: 30 March 1994
• Resigned on: 30 March 1994

ABBOTT, James Haydn

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 11 May 2023
• Resigned on: 17 April 2025
• Nationality: British
• Country of residence: England

ARDERN, Derrick

• Correspondence address: Twyvidales, 85 Eythrope Road, Stone Aylesbury, Buckinghamshire, HP17 8PH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 March 1994
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom

ARMSTRONG, James

• Correspondence address: Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 30 March 1994
• Resigned on: 15 August 2000
• Nationality: British

COLVIN, Stuart Martin

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 31 October 2016
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England

COWEN, Michael Richard

• Correspondence address: 27 Addison Way, London, NW11 6AL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 August 2000
• Resigned on: 16 July 2002
• Nationality: British

DIXON, Michael Christopher

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 October 2016
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom

FRIEND, Andrew Erskine

• Correspondence address: 1 Priory Crescent, Lewes, East Sussex, BN7 1HP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 May 2002
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England

GREW, Benjamin Jon

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 6 April 2023
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: England

KERR, James

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 January 2007
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England

NEVILLE, Gary Arthur

• Correspondence address: Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 March 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England

ROPER, Anthony Charles

• Correspondence address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 April 2003
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom

YEATMAN, Stuart David

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 May 2007
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom

FETTER INCORPORATIONS LIMITED

• Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
• Role (Resigned): Director
• Appointed on: 30 March 1994
• Resigned on: 30 March 1994