Jones Lang Lasalle Limited
Company 01188567 Active
Connected board network
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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.
10
directors on the board
1.8y median 0.7y
average tenure
9.5y
longest tenure
1
directors past 6 years
4 vs 5 portfolio
first-time directors
1
also govern a charity
3
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 24Professional services 3Business services 1Finance 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jones Lang Lasalle European Holdings 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
- A M A S Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01188567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1974 |
| 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 basis
Ownership - persons with significant control (1)
- Jones Lang Lasalle Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (71)
- Alexandra Tsuya Bryant Director · appointed 2026
- Julian David Lister Sandbach Director · appointed 2026
- Richard Edward Kinsey Golding Director · appointed 2026
- Kevin Thomas Parry Williams Director · appointed 2026
- James Jonathan Robert Finnis Director · appointed 2026
- Stuart King Secretary · appointed 2025
- Harminder Singh Atwal Director · appointed 2025
- Andrew John O’Donnell Director · appointed 2025
- Matthew John Richards Director · appointed 2025
- Jordan Kered Jeffery Director · appointed 2023
- James Edward Gregory Director · appointed 2017
- Richard Henry Webster Secretary · appointed 2005
Show 59 former officers
- Andrew Frost Director · appointed 2025 · resigned 2026
- Carla Marie Hammond Director · appointed 2023 · resigned 2025
- Thomas Giles Bayne-Jardine Director · appointed 2022 · resigned 2026
- James Robert Addison Director · appointed 2022 · resigned 2025
- Stephanie Tricia Hyde Director · appointed 2021 · resigned 2025
- Christopher Stephen Ronaldson Director · appointed 2021 · resigned 2023
- Wood, Emily Jane, Dr Director · appointed 2019 · resigned 2025
- Andrew Michael Renshaw Director · appointed 2016 · resigned 2020
- Geraint Richard Thomas Secretary · appointed 2016 · resigned 2025
- Thomas Mark Wynne Burton Smith Director · appointed 2015 · resigned 2021
- Stephan Marais Louw Secretary · appointed 2015 · resigned 2016
- Maria Dimitrova Grigorova Director · appointed 2014 · resigned 2020
- John Frederick Duckworth Director · appointed 2013 · resigned 2016
- Guy John Grainger Director · appointed 2013 · resigned 2016
- Christopher Mackintosh Ireland Director · appointed 2013 · resigned 2021
- Robert Sutherland Knight Director · appointed 2012 · resigned 2013
- Alasdair Neacal Mackillop Humphery Director · appointed 2012 · resigned 2023
- Andrew Robertson Irvine Director · appointed 2012 · resigned 2017
- Christopher Lane Macfarlane Director · appointed 2012 · resigned 2019
- Amanda Jane Bruce Secretary · appointed 2011 · resigned 2015
- Mark Stupples Director · appointed 2011 · resigned 2016
- Richard Charles Batten Director · appointed 2011 · resigned 2021
- Richard Martin Fiddes Director · appointed 2011 · resigned 2012
- Richard Howling Director · appointed 2009 · resigned 2022
- Andrew Julian Gould Director · appointed 2009 · resigned 2013
- Parimal Raojibhai Patel Director · appointed 2006 · resigned 2009
- Nicolas Guillaume Taylor Secretary · appointed 2005 · resigned 2022
- Andrew James Mottram Director · appointed 2002 · resigned 2013
- Stephen James Cresswell Director · appointed 2002 · resigned 2014
- Thomas Roger Whittaker Director · appointed 2000 · resigned 2003
- Alastair Hughes Director · appointed 2000 · resigned 2009
- Robert Stewart Orr Director · appointed 1999 · resigned 2005
- Clive John Tudor Pickford Director · appointed 1999 · resigned 2000
- John Andrew Jenkins Director · appointed 1999 · resigned 2001
- Barry Montague Nealon Director · appointed 1996 · resigned 1999
- Anthony Peter David Edgley Director · appointed 1995 · resigned 1999
- Anthony Michael Horrell Director · appointed 1995 · resigned 1999
- Julian Bruce Nairn Director · appointed 1995 · resigned 1999
- Robert John Calnan Director · appointed 1994 · resigned 1999
- John Andrew Milligan Director · appointed 1994 · resigned 1999
- Christopher Anthony James Drury Director · resigned 1999
- Robin Shedden Broadhurst Director · resigned 1999
- James Michael Dow Director · resigned 1994
- Honor Mary Ruth Chapman Director · resigned 1999
- David James Watson Larkin Director · resigned 1999
- Christopher John Bartram Director · resigned 1995
- Christopher Penn Director · resigned 1999
- John Anthony Seward Bassett Director · resigned 1997
- Michael Follett Director · resigned 1999
- Kevin John Clarke Director · resigned 1999
- Neil Dalgleish Holmes Director · resigned 1993
- Robert Malcolm Naish Director · resigned 1999
- Robert Andrew Campbell Director · resigned 1999
- Peter John Mantle Director · resigned 2000
- William Francis Monk Director · resigned 1999
- Roualeyn Cumming-Bruce Director · resigned 1999
- Christopher Arden Peacock Director · resigned 1999
- Antony Harding Jones Secretary · resigned 2004
- John Holmes Stephen Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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