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Jones Lang Lasalle Resources Limited

Combined facilities support activities

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

Network

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Who leads it

Previous officers 23

  1. Mark Paul Bayliss 2021-2025 Director View profile
  2. Neil Steven Worrall 2019-2021 Director View profile
  3. Ben Tolhurst 2017-2021 Director View profile
  4. Edward David Fitzgerald Callaghan 2017-2020 Director View profile
  5. Gareth Hollyman 2012-2019 Director View profile
  6. Nicholas Michael Lees 2012-2017 Director View profile
  7. Nicholas Simon Foster 2011-2012 Director View profile
  8. Richard Maurice Hibberd 2009-2017 Director View profile
  9. Parimal Raojibhai Patel 2006-2009 Director View profile
  10. Richard Charles Angliss 2004-2012 Director View profile
  11. Stephen James Cresswell 2003-2006 Director View profile
  12. Keith Brian Burns 2002-2003 Director View profile
  13. Jonathan Caller Wood 2000-2005 Director View profile
  14. Richard Andrew John Phillips 1999-2003 Director View profile
  15. David Evan Pugh 1998-2002 Director View profile
  16. Michael John Tiplady 1996-1999 Director View profile
  17. Barry Montague Nealon 1996-2002 Director View profile
  18. David James Watson Larkin 1999 Director View profile
  19. Caroline Denise Latham 1996 Director View profile
  20. Peter James Connolly 2011 Director View profile
  21. Peter Stuart Marks 2005 Director View profile
  22. Nicolas Guillaume Taylor 2005-2022 Secretary View profile
  23. Antony Harding Jones 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined facilities support activities
Incorporated
30/10/1975
Registered office
London

Ownership

Owned by (2) 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 Resources Limited is controlled by Jones Lang Lasalle Limited
    Evidence
    active 50-75% 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

3.7y median 3.7y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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 3Professional services 2

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.

Sources

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

Record details
Company number
01231849
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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