Jones Lang Lasalle Resources Limited
Company 01231849 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.
2 directors on the board
- Jordan Kered Jeffery Director · appointed 2021
- Andrew John Kuiper Director · appointed 2024
3.7y median 3.7y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jordan Kered Jeffery Director · appointed 2021
- Andrew John Kuiper Director · appointed 2024
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.
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
- A M A S Limited 2 shared directors
- Jones Lang Lasalle Accounting Services Limited 2 shared directors
Connected through a shared director
- Jones Lang Lasalle Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01231849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1975 |
| Address | 30 WARWICK STREET, LONDON, W1B 5NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
81100 - Combined facilities support activities
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.
- Jones Lang Lasalle Limited
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J.L.W. Nominees Limited
25-50% shares · notified 2016-04-06
Officers (26)
- Andrew John Kuiper Director · appointed 2024
- Jordan Kered Jeffery Director · appointed 2021
- Richard Henry Webster Secretary · appointed 2005
Show 23 former officers
- Mark Paul Bayliss Director · appointed 2021 · resigned 2025
- Neil Steven Worrall Director · appointed 2019 · resigned 2021
- Ben Tolhurst Director · appointed 2017 · resigned 2021
- Edward David Fitzgerald Callaghan Director · appointed 2017 · resigned 2020
- Gareth Hollyman Director · appointed 2012 · resigned 2019
- Nicholas Michael Lees Director · appointed 2012 · resigned 2017
- Nicholas Simon Foster Director · appointed 2011 · resigned 2012
- Richard Maurice Hibberd Director · appointed 2009 · resigned 2017
- Parimal Raojibhai Patel Director · appointed 2006 · resigned 2009
- Nicolas Guillaume Taylor Secretary · appointed 2005 · resigned 2022
- Richard Charles Angliss Director · appointed 2004 · resigned 2012
- Stephen James Cresswell Director · appointed 2003 · resigned 2006
- Keith Brian Burns Director · appointed 2002 · resigned 2003
- Jonathan Caller Wood Director · appointed 2000 · resigned 2005
- Richard Andrew John Phillips Director · appointed 1999 · resigned 2003
- David Evan Pugh Director · appointed 1998 · resigned 2002
- Michael John Tiplady Director · appointed 1996 · resigned 1999
- Barry Montague Nealon Director · appointed 1996 · resigned 2002
- David James Watson Larkin Director · resigned 1999
- Caroline Denise Latham Director · resigned 1996
- Peter James Connolly Director · resigned 2011
- Peter Stuart Marks Director · resigned 2005
- Antony Harding Jones Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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