Land Securities P L C
Company 00551412 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Elizabeth Anne Gillbe Director · appointed 2023
- Alexander James Peeke Director · appointed 2024
- Duncan John Holder Director · appointed 2023
- Cassani Mairs Director · appointed 2022
- Martin Richard Worthington Director · appointed 2022
3.2y median 3.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Elizabeth Anne Gillbe Director · appointed 2023
- Alexander James Peeke Director · appointed 2024
- Duncan John Holder Director · appointed 2023
- Cassani Mairs Director · appointed 2022
- Martin Richard Worthington Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Dormant 23Finance 15Property 15Construction 1Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Land Securities (Finance) Limited 4 shared directors
- Land Securities Management Services Limited. 4 shared directors
- LS Director Limited 4 shared directors
- LS Property Finance Company Limited 4 shared directors
- Land Securities Capital Markets PLC 4 shared directors
- Land Securities Intermediate Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00551412 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/07/1955 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Land Securities Intermediate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Alexander James Peeke Director · appointed 2024
- Duncan John Holder Director · appointed 2023
- Elizabeth Anne Gillbe Director · appointed 2023
- Cassani Mairs Director · appointed 2022
- Martin Richard Worthington Director · appointed 2022
Show 37 former officers
- Don Eric Stanley Director · appointed 2022 · resigned 2022
- Leigh-Anne Louise Sellars Director · appointed 2022 · resigned 2025
- James Stephen Gillard Director · appointed 2021 · resigned 2022
- Ruth Shearer Director · appointed 2019 · resigned 2022
- Rosalind Charlotte Futter Director · appointed 2019 · resigned 2022
- David John Heaford Director · appointed 2018 · resigned 2019
- Despina Don-Wauchope Director · appointed 2018 · resigned 2019
- Marc Peter Cadwaladr Director · appointed 2013 · resigned 2021
- Robert Montague Noel Director · appointed 2010 · resigned 2020
- Michael Richard Hussey Director · appointed 2006 · resigned 2009
- Richard John Akers Director · appointed 2006 · resigned 2014
- Martin Frederick Greenslade Director · appointed 2005 · resigned 2021
- David Leslie Frank Holt Director · appointed 2004 · resigned 2012
- Martin Reay Wood Director · appointed 2004 · resigned 2021
- Aubrey Mark Collins Director · appointed 2002 · resigned 2006
- Ian David Ellis Director · appointed 2002 · resigned 2009
- David Rough Director · appointed 2002 · resigned 2002
- Peter Geoffrey Freeman Director · appointed 2002 · resigned 2002
- Andrew Elliott Macfarlane Director · appointed 2001 · resigned 2005
- Francis William Salway Director · appointed 2001 · resigned 2012
- Manish Jayantilal Chande Director · appointed 2000 · resigned 2002
- Giles Ian Henderson Director · appointed 2000 · resigned 2002
- Peter Walichnowski Director · appointed 2000 · resigned 2001
- Bischoff, Winfried Franz Wilhelm, Sir Director · appointed 1999 · resigned 2002
- Peter Gibbs Birch Director · appointed 1997 · resigned 2002
- Grant, Matthew Alistair, Sir Director · appointed 1996 · resigned 2001
- Keith Redshaw Director · resigned 2001
- James Ian Keith Murray Director · resigned 2001
- William Mathieson Director · resigned 1993
- Harold Ivor Connick Director · resigned 1998
- Michael Robert Griffiths Director · resigned 2002
- Hunt, Peter John, Sir Director · resigned 1997
- Laurance Aubrey Jones Secretary · resigned 1998
- John Folliot Charles Hull Director · resigned 1999
- Peter Bernard Hardy Director · resigned 2002
- Richard Allen William Caine Director · resigned 1993
- Ian James Henderson Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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