J.L.W. Nominees Limited
Company 01144817 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Harminder Singh Atwal Director · appointed 2025
- Andrew John O’Donnell Director · appointed 2025
- Jonathan Burr Director · appointed 2020
2.7y median 1.2y
average tenure
6y
longest tenure
Directors past 6 years
- Jonathan Burr Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Harminder Singh Atwal Director · appointed 2025
- Andrew John O’Donnell Director · appointed 2025
- Jonathan Burr Director · appointed 2020
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.
Property 18Professional services 4
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
- Jones Lang Lasalle European Holdings Limited 2 shared directors
- Jones Lang Lasalle Limited 2 shared directors
- Churston Heard Limited 2 shared directors
- Jones Lang Lasalle International Holdings Limited 2 shared directors
- King Sturge Holdings Limited 2 shared directors
- Environmental Governance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01144817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1973 |
| Address | 30 WARWICK STREET, LONDON, W1B 5NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis71122 - Engineering related scientific and technical consulting activities71129 - Other engineering activities
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.
- Jones Lang Lasalle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J.L.W. Second Nominees Limited
50-75% shares · notified 2016-04-06 - Jones Lang Lasalle Resources Limited
25-50% shares · notified 2016-04-06
Officers (22)
- Harminder Singh Atwal Director · appointed 2025
- Andrew John O’Donnell Director · appointed 2025
- Jonathan Burr Director · appointed 2020
- Richard Henry Webster Secretary · appointed 2002
Show 18 former officers
- Carla Marie Hammond Director · appointed 2023 · resigned 2025
- Dermot Michael Charleson Director · appointed 2016 · resigned 2019
- Jamie Brian Mchugh Director · appointed 2013 · resigned 2020
- Richard Howling Director · appointed 2009 · resigned 2013
- Parimal Raojibhai Patel Director · appointed 2008 · resigned 2009
- Philip Neil Dunne Director · appointed 2007 · resigned 2008
- Stephen James Cresswell Director · appointed 2006 · resigned 2017
- Jeremy William Lester Director · appointed 2002 · resigned 2007
- Antony Harding Jones Director · appointed 2002 · resigned 2004
- Robert Stewart Orr Director · appointed 1999 · resigned 2006
- Peter John Mantle Director · appointed 1999 · resigned 2002
- Clive John Tudor Pickford Director · appointed 1999 · resigned 2002
- Richard William Jones Director · appointed 1998 · resigned 1999
- Jones Lang Wootton Europe Limited Corporate-director · appointed 1997 · resigned 1999
- David James Watson Larkin Director · resigned 1997
- John Andrew Jenkins Director · resigned 2001
- John Anthony Seward Bassett Director · resigned 1997
- Michael Follett Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record