JOHN LAING HOMES LIMITED

Company number 03288380

32 officers / 29 resignations

DAKWA, Kimberley

• Correspondence address: Space House, The Block, 12 Keeley Street, London, England, WC2B 4BA
• Role (Active): Secretary
• Appointed on: 12 February 2026

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: 20 March 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: 17 April 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

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Secretary
• Appointed on: 5 December 1996
• Resigned on: 5 December 1996
• Nationality: British

DUCKETT, Anthony Paul

• Correspondence address: 9 Church Green, Harpenden, Hertfordshire, AL5 2TP
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 1 November 2002
• Nationality: British

EVANS, Jessica Joanne

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 17 April 2025
• Resigned on: 19 November 2025

FEATHERSTONE, Derek William

• Correspondence address: 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
• Role (Resigned): Secretary
• Appointed on: 5 December 1996
• Resigned on: 1 November 1999
• Nationality: British

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: 24 June 2020
• Resigned on: 31 January 2022

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• 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: 5 July 2002
• Nationality: British

NAYLOR, Philip

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 18 January 2019

ABBOTT, James Haydn

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 10 March 2023
• Resigned on: 17 April 2025
• Nationality: British
• Country of residence: England

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 5 December 1996
• Resigned on: 5 December 1996
• Nationality: British
• Country of residence: England

COLVIN, Stuart Martin

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 March 2012
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England

EWER, Adrian James Henry

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 November 2002
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom

FOSTER, Kenneth Martin Robert

• Correspondence address: 70 Glengall Road, Woodford Green, Essex, IG8 0DL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 February 1999
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England

GREVILLE, Roger Paul

• Correspondence address: Flat 4 Sundial House, 108-114 Kensington High Street, London, W8 4NP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 December 2008
• Resigned on: 23 January 2012
• Nationality: New Zealander
• 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

HEALEY, Paul Ernest

• Correspondence address: The Foxes 3 Manor Gardens, Westoning, Bedfordshire, MK45 5NA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 5 December 1996
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England

LEE, Warren

• Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 14 January 2022
• Resigned on: 20 March 2023
• Nationality: British,American
• Country of residence: England

LIDGATE, Robert Stephen

• Correspondence address: Little Orchard House, Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 5 December 1996
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom

MARSHALL, David Bruce

• Correspondence address: Brackens, Heathdown Road Pyrford, Woking, Surrey, GU22 8LX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 November 2002
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England

O'DONNELL-BOURKE, Patrick Francis John

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 July 2014
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: United Kingdom

PAUL, Nicholas Campbell

• Correspondence address: Upper House Evendine Lane, Colwall, Malvern, Worcestershire, WR13 6DR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 February 1999
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England

PAYNE, Brian John

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 December 1996
• Resigned on: 5 December 1996
• Nationality: British
• Country of residence: England

PAYNE, Christopher Hewetson

• Correspondence address: Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 December 1996
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England

PIGACHE, Guy Roland Marc

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 December 2008
• Resigned on: 9 July 2014
• Nationality: British
• Country of residence: United Kingdom

STORER, James Martin

• Correspondence address: 96 Kidbrooke Park Road, Blackheath, London, SE3 0DX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 December 1996
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England

UNDERWOOD, Clare

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 24 June 2020
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England

WOODBURY, Antonie Paul

• Correspondence address: Garden Flat, 23 Clifton Gardens, London, W9 1AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 December 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom