Land Securities Properties Limited
Company 00961477 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.
4 directors on the board
- Alexander James Peeke Director · appointed 2020
- Timothy James Cooper Director · appointed 2024
- Katherine Emma Seller Director · appointed 2023
- Marina Louise Thomas Director · appointed 2022
3.6y median 3.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Alexander James Peeke Director · appointed 2020
- Timothy James Cooper Director · appointed 2024
- Katherine Emma Seller Director · appointed 2023
- Marina Louise Thomas 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 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.
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 Management Services Limited. 3 shared directors
- LS Director Limited 3 shared directors
- LS Company Secretaries Limited 3 shared directors
- U and I Director 1 Limited 2 shared directors
- U and I Director 2 Limited 2 shared directors
- U and I Company Secretaries Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00961477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1969 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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 Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- X-Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Millshaw Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07324378
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land Securities Pensions Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30 - U and I Director 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 - U and I Director 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 - U and I Company Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 - LS Liberty of Southwark Limited ceased 2022-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Landsec U and I Developer Limited ceased 2023-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Portland House Developer Limited ceased 2020-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS 21 Moorfields Development Management Limited ceased 2021-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Timothy James Cooper Director · appointed 2024
- Katherine Emma Seller Director · appointed 2023
- Marina Louise Thomas Director · appointed 2022
- Alexander James Peeke Director · appointed 2020
Show 33 former officers
- Barry Hoffman Director · appointed 2019 · resigned 2023
- Diana Jane Breeze Director · appointed 2017 · resigned 2018
- Martin Reay Wood Director · appointed 2016 · resigned 2016
- Timothy John Ashby Director · appointed 2015 · resigned 2020
- Adrian Michael De Souza Secretary · appointed 2011 · resigned 2015
- David Leslie Frank Holt Director · appointed 2010 · resigned 2012
- Richard John Akers Director · appointed 2010 · resigned 2014
- Francis William Salway Director · appointed 2010 · resigned 2012
- Martin Frederick Greenslade Director · appointed 2010 · resigned 2021
- Robert Montague Noel Director · appointed 2010 · resigned 2020
- Michael Anthony Bird Director · appointed 2008 · resigned 2010
- LS Retail Director Limited Corporate-director · appointed 2008 · resigned 2010
- Aubrey Mark Collins Director · appointed 2004 · resigned 2006
- Michael Richard Hussey Director · appointed 2003 · resigned 2004
- Richard Spencer Bushell Director · appointed 2003 · resigned 2004
- Andrew Elliott Macfarlane Director · appointed 2001 · resigned 2005
- John Huxley Fordyce Anderson Director · appointed 2000 · resigned 2003
- Peter Walichnowski Director · appointed 2000 · resigned 2001
- Roland Denis Stephen Nevett Director · appointed 1999 · resigned 2007
- Robert William Heskett Director · appointed 1996 · resigned 2007
- Robert Henry De Barr Director · appointed 1992 · resigned 2008
- Alfred Richard Frank Strange Director · resigned 2005
- Keith Redshaw Director · resigned 2001
- John Maynard Director · resigned 1999
- Neville William Johnson Director · resigned 2007
- 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
- Nicholas Anthony Charles Moore Director · resigned 2002
- Ian James Henderson Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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