Jones Lang Lasalle Corporate Finance Limited
Company 01144849 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.
2 directors on the board
- Peter Gregory Evans Director · appointed 2018
- Matthew John Richards Director · appointed 2019
7.3y median 7.3y
average tenure
8y
longest tenure
Directors past 6 years
- Peter Gregory Evans Director · appointed 2018
- Matthew John Richards Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Peter Gregory Evans Director · appointed 2018
Portfolio (1)
- Matthew John Richards Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Rajan Pramodray Somchand Director · appointed 2019 · resigned 2025
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.
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.
Connected through a shared director
- Jones Lang Lasalle European Holdings Limited 1 shared director
- Jones Lang Lasalle Limited 1 shared director
- Jones Lang Lasalle International Holdings Limited 1 shared director
- King Sturge Holdings Limited 1 shared director
- Jones Lang Lasalle Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01144849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1973 |
| Address | 30 WARWICK STREET, LONDON, W1B 5NH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
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
Officers (43)
- Stuart King Secretary · appointed 2026
- Matthew John Richards Director · appointed 2019
- Peter Gregory Evans Director · appointed 2018
- Richard Henry Webster Secretary · appointed 2005
Show 39 former officers
- Michael Alan Kavanau Director · appointed 2019 · resigned 2023
- Rajan Pramodray Somchand Director · appointed 2019 · resigned 2025
- Sebastian Joseph Edwards Director · appointed 2018 · resigned 2019
- Matilde Attolico Director · appointed 2018 · resigned 2019
- Christian Hepp Director · appointed 2016 · resigned 2018
- Timothy James Dugdale Edghill Director · appointed 2016 · resigned 2018
- Arthur William De Haast Director · appointed 2015 · resigned 2016
- Kai Robert Werner Mende Director · appointed 2015 · resigned 2017
- John Francis O'Driscoll Director · appointed 2015 · resigned 2017
- Dane Howell Wilkins Director · appointed 2015 · resigned 2016
- Christopher Philip Holmes Director · appointed 2014 · resigned 2015
- Julia Helen Martin Director · appointed 2012 · resigned 2015
- Christopher Guy Rogan Pratt Director · appointed 2012 · resigned 2015
- Dominic Gerard Joseph Reilly Director · appointed 2012 · resigned 2014
- Barry Oyekunie Osilaja Director · appointed 2011 · resigned 2012
- Ross Jeffrey Howard Director · appointed 2007 · resigned 2011
- Richard Howling Director · appointed 2007 · resigned 2007
- Nicholas Paul Sinfield Director · appointed 2007 · resigned 2013
- Christopher Patrick Jolly Director · appointed 2005 · resigned 2008
- Nicolas Guillaume Taylor Secretary · appointed 2005 · resigned 2022
- Richard James Mowthorpe Director · appointed 2004 · resigned 2012
- Alexander Robert Bignell Director · appointed 2004 · resigned 2004
- Annette Julie Green Director · appointed 2002 · resigned 2006
- Toby William James Phelps Director · appointed 2002 · resigned 2004
- Amy Melinda Klein Anzar Director · appointed 2002 · resigned 2002
- Anthony Peter David Edgley Director · appointed 1999 · resigned 2011
- Robert Hollingworth Ringrose Director · appointed 1998 · resigned 2003
- Richard Anthony Johnson Director · appointed 1998 · resigned 2004
- Robin Shedden Broadhurst Director · appointed 1997 · resigned 1999
- Nichola Jane Wilden Director · appointed 1996 · resigned 2002
- Michael Veryan Roskelly Director · appointed 1996 · resigned 2001
- Antony Harding Jones Secretary · appointed 1995 · resigned 2004
- Philip John Gadsden Director · resigned 1999
- John Andrew Jenkins Secretary · resigned 1995
- Christopher John Bartram Director · resigned 1995
- Michael Dennis Digiacomo Director · resigned 1993
- John Anthony Seward Bassett Director · resigned 1997
- Rupert James Clarke Director · resigned 2003
- Martyn Phillips Lewis 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