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Company · London

Land Securities Properties Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 33

  1. Barry Hoffman 2019-2023 Director View profile
  2. Diana Jane Breeze 2017-2018 Director View profile
  3. Martin Reay Wood 2016-2016 Director View profile
  4. Timothy John Ashby 2015-2020 Director View profile
  5. David Leslie Frank Holt 2010-2012 Director View profile
  6. Richard John Akers 2010-2014 Director View profile
  7. Francis William Salway 2010-2012 Director View profile
  8. Martin Frederick Greenslade 2010-2021 Director View profile
  9. Robert Montague Noel 2010-2020 Director View profile
  10. Michael Anthony Bird 2008-2010 Director View profile
  11. LS Retail Director Limited 2008-2010 Corporate-director View profile
  12. Aubrey Mark Collins 2004-2006 Director View profile
  13. Michael Richard Hussey 2003-2004 Director View profile
  14. Richard Spencer Bushell 2003-2004 Director View profile
  15. Andrew Elliott Macfarlane 2001-2005 Director View profile
  16. John Huxley Fordyce Anderson 2000-2003 Director View profile
  17. Peter Walichnowski 2000-2001 Director View profile
  18. Roland Denis Stephen Nevett 1999-2007 Director View profile
  19. Robert William Heskett 1996-2007 Director View profile
  20. Robert Henry De Barr 1992-2008 Director View profile
  21. Alfred Richard Frank Strange 2005 Director View profile
  22. Keith Redshaw 2001 Director View profile
  23. John Maynard 1999 Director View profile
  24. Neville William Johnson 2007 Director View profile
  25. James Ian Keith Murray 2001 Director View profile
  26. William Mathieson 1993 Director View profile
  27. Michael Robert Griffiths 2002 Director View profile
  28. Sir Peter John Hunt 1997 Director View profile
  29. Derek Frank Hubbard 1993 Director View profile
  30. Nicholas Anthony Charles Moore 2002 Director View profile
  31. Ian James Henderson 2004 Director View profile
  32. Adrian Michael De Souza 2011-2015 Secretary View profile
  33. Laurance Aubrey Jones 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
05/09/1969
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.

Group

  1. Land Securities Properties Limited is controlled by Land Securities Property Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Land Securities Property Holdings 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

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
£88,069,000
Total assets
£16,190,000
Employees
0
Turnover
£65,466,000
Profit/loss
-£36,252,000

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.

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.

4 directors on the board

3.6y median 3.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 18Property 10Finance 7Construction 5Business services 4Other services 1Professional services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00961477
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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