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Jones Lang Lasalle Corporate Finance Limited

Activities of venture and development capital companies

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

Network

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Who leads it

Previous officers 39

  1. Michael Alan Kavanau 2019-2023 Director View profile
  2. Rajan Pramodray Somchand 2019-2025 Director View profile
  3. Sebastian Joseph Edwards 2018-2019 Director View profile
  4. Matilde Attolico 2018-2019 Director View profile
  5. Christian Hepp 2016-2018 Director View profile
  6. Timothy James Dugdale Edghill 2016-2018 Director View profile
  7. Arthur William De Haast 2015-2016 Director View profile
  8. Kai Robert Werner Mende 2015-2017 Director View profile
  9. John Francis O'Driscoll 2015-2017 Director View profile
  10. Dane Howell Wilkins 2015-2016 Director View profile
  11. Christopher Philip Holmes 2014-2015 Director View profile
  12. Julia Helen Martin 2012-2015 Director View profile
  13. Christopher Guy Rogan Pratt 2012-2015 Director View profile
  14. Dominic Gerard Joseph Reilly 2012-2014 Director View profile
  15. Barry Oyekunie Osilaja 2011-2012 Director View profile
  16. Ross Jeffrey Howard 2007-2011 Director View profile
  17. Richard Howling 2007-2007 Director View profile
  18. Nicholas Paul Sinfield 2007-2013 Director View profile
  19. Christopher Patrick Jolly 2005-2008 Director View profile
  20. Richard James Mowthorpe 2004-2012 Director View profile
  21. Alexander Robert Bignell 2004-2004 Director View profile
  22. Annette Julie Green 2002-2006 Director View profile
  23. Toby William James Phelps 2002-2004 Director View profile
  24. Amy Melinda Klein Anzar 2002-2002 Director View profile
  25. Anthony Peter David Edgley 1999-2011 Director View profile
  26. Robert Hollingworth Ringrose 1998-2003 Director View profile
  27. Richard Anthony Johnson 1998-2004 Director View profile
  28. Robin Shedden Broadhurst 1997-1999 Director View profile
  29. Nichola Jane Wilden 1996-2002 Director View profile
  30. Michael Veryan Roskelly 1996-2001 Director View profile
  31. Philip John Gadsden 1999 Director View profile
  32. Christopher John Bartram 1995 Director View profile
  33. Michael Dennis Digiacomo 1993 Director View profile
  34. John Anthony Seward Bassett 1997 Director View profile
  35. Rupert James Clarke 2003 Director View profile
  36. Martyn Phillips Lewis 1996 Director View profile
  37. Nicolas Guillaume Taylor 2005-2022 Secretary View profile
  38. Antony Harding Jones 1995-2004 Secretary View profile
  39. John Andrew Jenkins 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of venture and development capital companies
Incorporated
12/11/1973
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. Jones Lang Lasalle Corporate Finance Limited is controlled by Jones Lang Lasalle Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Jones Lang Lasalle Limited is controlled by Jones Lang Lasalle Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jones Lang Lasalle Europe Limited.

94 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.

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.

2 directors on the board

7.3y median 7.3y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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 5

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01144849
Status
Active
Type
Private 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.

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