City of London Real Property Company Limited(the)
Company 00001160 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Land Securities P L C 1 shared director
- Land Securities (Finance) Limited 1 shared director
- Liverpool Property Investments Limited 1 shared director
- Land Securities Development Limited 1 shared director
- Land Securities Management Services Limited. 1 shared director
- LS Tottenham Court Road Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00001160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1864 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ls London Holdings One Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Martin Richard Worthington Director · appointed 2022
Show 23 former officers
- Timothy John Ashby Director · appointed 2017 · resigned 2020
- Robert Montague Noel Director · appointed 2010 · resigned 2020
- Jonathan Charles Fennell Evans Director · appointed 2009 · resigned 2010
- Michael Anthony Bird Director · appointed 2008 · resigned 2010
- Christopher Marshall Gill Director · appointed 2008 · resigned 2016
- Land Securities Portfolio Management Limited Corporate-director · appointed 2004 · resigned 2013
- Aubrey Mark Collins Director · appointed 2004 · resigned 2004
- Robert William Heskett Director · appointed 2003 · resigned 2004
- Richard Spencer Bushell Director · appointed 2003 · resigned 2004
- Francis William Salway Director · appointed 2000 · resigned 2004
- Richard Frank Hilary Linnell Director · appointed 2000 · resigned 2004
- Peter John Harwood Director · appointed 1999 · resigned 2002
- Neil Pennell Director · appointed 1999 · resigned 2004
- Anthony Gordon Williams Director · appointed 1999 · resigned 2004
- Neville William Johnson Director · resigned 2004
- James Ian Keith Murray Director · resigned 2001
- William Mathieson Director · resigned 1993
- Michael Robert Griffiths Director · resigned 2002
- Hunt, Peter John, Sir Director · resigned 1997
- Laurance Aubrey Jones Secretary · resigned 1998
- Derek Frank Hubbard Director · resigned 1993
- Peter Henry Day Director · resigned 1993
- Ian James Henderson Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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