Jones Lang Lasalle European Holdings Limited
Company 01145523 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.
5 directors on the board
- Harminder Singh Atwal Director · appointed 2025
- Richard William Bloxam Director · appointed 2015
- James Edward Gregory Director · appointed 2020
- Andrew John O’Donnell Director · appointed 2025
- Matthew John Richards Director · appointed 2025
Directors past 6 years
- Richard William Bloxam Director · appointed 2015
- James Edward Gregory Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Harminder Singh Atwal Director · appointed 2025
- Richard William Bloxam Director · appointed 2015
- James Edward Gregory Director · appointed 2020
- Andrew John O’Donnell Director · appointed 2025
- Matthew John Richards Director · appointed 2025
Left in the last 12 months
- Thomas Giles Bayne-Jardine Director · appointed 2025 · resigned 2026
- Andrew Frost Director · appointed 2025 · resigned 2026
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Limited 4 shared directors
- Jones Lang Lasalle International Holdings Limited 3 shared directors
- King Sturge Holdings Limited 3 shared directors
- Jones Lang Lasalle Europe Limited 3 shared directors
- J.L.W. Nominees Limited 2 shared directors
- Jones Lang Lasalle Capital Investments, Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01145523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1973 |
| Address | 30 WARWICK STREET, LONDON, W1B 5NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jones Lang Lasalle Global Finance UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Jones Lang Lasalle Finance Europe
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jones Lang Lasalle UK FC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC341754
right to appoint and remove members (LLP) · notified 2016-06-06 - Jones Lang Lasalle Laser LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06
Officers (32)
- Harminder Singh Atwal Director · appointed 2025
- Andrew John O’Donnell Director · appointed 2025
- Matthew John Richards Director · appointed 2025
- James Edward Gregory Director · appointed 2020
- Richard William Bloxam Director · appointed 2015
- Richard Henry Webster Secretary · appointed 2005
Show 26 former officers
- Thomas Giles Bayne-Jardine Director · appointed 2025 · resigned 2026
- Andrew Frost Director · appointed 2025 · resigned 2026
- James Robert Addison Director · appointed 2024 · resigned 2025
- Stephanie Tricia Hyde Director · appointed 2023 · resigned 2025
- Wood, Emily Jane, Dr Director · appointed 2022 · resigned 2025
- Andrew William Poppink Director · appointed 2021 · resigned 2023
- Richard Charles Batten Director · appointed 2016 · resigned 2022
- Guy John Grainger Director · appointed 2015 · resigned 2021
- Maria Dimitrova Grigorova Director · appointed 2015 · resigned 2020
- Christian Ulbrich Director · appointed 2009 · resigned 2016
- Philip Neil Dunne Director · appointed 2007 · resigned 2008
- Stephen James Cresswell Director · appointed 2005 · resigned 2015
- Alastair Hughes Director · appointed 2005 · resigned 2009
- Nicolas Guillaume Taylor Secretary · appointed 2005 · resigned 2022
- Andrew James Mottram Director · appointed 2002 · resigned 2005
- Jeremy William Lester Director · appointed 2002 · resigned 2007
- Robert Stewart Orr Director · appointed 1999 · resigned 2005
- Robin Shedden Broadhurst Director · appointed 1996 · resigned 1999
- Peter John Mantle Director · appointed 1996 · resigned 2000
- Christopher Arden Peacock Director · appointed 1996 · resigned 1999
- Clive John Tudor Pickford Director · appointed 1996 · resigned 2000
- David James Watson Larkin Director · resigned 1999
- John Andrew Jenkins Director · resigned 2001
- John Anthony Seward Bassett Director · resigned 1996
- Michael Follett Director · resigned 1999
- Antony Harding Jones Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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