Company · London
Land Securities P L C
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 37
- Don Eric Stanley 2022-2022 View profile
- Leigh-Anne Louise Sellars 2022-2025 View profile
- James Stephen Gillard 2021-2022 View profile
- Ruth Shearer 2019-2022 View profile
- Rosalind Charlotte Futter 2019-2022 View profile
- David John Heaford 2018-2019 View profile
- Despina Don-Wauchope 2018-2019 View profile
- Marc Peter Cadwaladr 2013-2021 View profile
- Robert Montague Noel 2010-2020 View profile
- Michael Richard Hussey 2006-2009 View profile
- Richard John Akers 2006-2014 View profile
- Martin Frederick Greenslade 2005-2021 View profile
- David Leslie Frank Holt 2004-2012 View profile
- Martin Reay Wood 2004-2021 View profile
- Aubrey Mark Collins 2002-2006 View profile
- Ian David Ellis 2002-2009 View profile
- David Rough 2002-2002 View profile
- Peter Geoffrey Freeman 2002-2002 View profile
- Andrew Elliott Macfarlane 2001-2005 View profile
- Francis William Salway 2001-2012 View profile
- Manish Jayantilal Chande 2000-2002 View profile
- Giles Ian Henderson 2000-2002 View profile
- Peter Walichnowski 2000-2001 View profile
- Sir Winfried Franz Wilhelm Bischoff 1999-2002 View profile
- Peter Gibbs Birch 1997-2002 View profile
- Sir Matthew Alistair Grant 1996-2001 View profile
- Keith Redshaw 2001 View profile
- James Ian Keith Murray 2001 View profile
- William Mathieson 1993 View profile
- Harold Ivor Connick 1998 View profile
- Michael Robert Griffiths 2002 View profile
- Sir Peter John Hunt 1997 View profile
- John Folliot Charles Hull 1999 View profile
- Peter Bernard Hardy 2002 View profile
- Richard Allen William Caine 1993 View profile
- Ian James Henderson 2004 View profile
- Laurance Aubrey Jones 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 01/07/1955
- Registered office
- London
Ownership
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
Group
- Land Securities P L C
is controlled by Land Securities Intermediate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Land Securities Intermediate Limited
is controlled by Land Securities Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Land Securities Group PLC.
200 other companies in this group
- Land Securities Trading Limited
- ST. David's (NO. 1) Limited
- Oriana LP Limited
- LS Company 37 Limited
- Rhoscrowther Wind Farm Limited
- LS Harrogate Limited
- LS Company 33 Limited
- X-Leisure (Maidstone II) Limited
- The Telegraph Works Limited
- LS Company 39 Limited
- Griffe Grange Wind Farm Limited
- Landsec 11 Limited
- U and I (Golf) Limited
- Lendlease Moorfields Limited
- OC348269
- LS Banbridge Phase TWO Limited
- Land Securities Development Limited
- U and I Director 1 Limited
- Crossways 2000 Limited
- Watchmaker Finance Limited
- HDD Lawley Village Limited
- HDD Burghfield Common Limited
- X-Leisure Limited
- LS Company 38 Limited
- LS Gunwharf Limited
- Oriana Residential Nominee NO.2 Limited
- Blueco 2 Limited
- LS Director Limited
- LS Company 36 Limited
- Landsec 15 Limited
- LS Chattenden Marketing Limited
- Land Securities (Media Services) BH Limited
- Blil Limited
- QAM Nominee NO 1 Limited
- LS TMS Nominee 2 Limited
- LS Fort Limited
- Metro Nominees (Clapham) Limited
- Kensington & Edinburgh Estates (South Woodham Ferrers) Limited
- Retail Property Holdings Trust Limited
- Wallis Court Buckshaw Limited
- Development Securities (Maidstone) Limited
- Land Securities (BH) Limited
- Metro Nominees (Notting Hill NO. 2) Limited
- Birmingham International Park Limited
- Landsec 9 Limited
- Rosefarm Leisure Limited
- Tops Shop Estates Limited
- Rivella Properties Bicester Limited
- U and I Company Secretaries Limited
- LS Bankside Development Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,345,660,000
- Total assets
- £5,325,726,000
- Cash
- £138,000
- Employees
- 0
- Turnover
- £1,000,000
- Profit/loss
- -£114,927,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £2,065,127 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £2,065,127 (3 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00551412
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data