Company
Lands Improvement Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 27
- Warren Ashley Persky 2015-2017 View profile
- Christopher Mark Hodson 2011-2016 View profile
- Steven Craig Willingham 2011-2011 View profile
- Digby Cyril Okell 2010-2010 View profile
- Richard Michael Pilkington 2009-2010 View profile
- Mark James Terry 2009-2011 View profile
- Hamish Alasdair Macdonald 2009-2010 View profile
- Kevin Patrick Joseph Moriarty 2009-2017 View profile
- Duncan Robert Jenkins 2007-2010 View profile
- Charles James Holt Hunter 2001-2009 View profile
- Nigel Graeme Allan 2000-2009 View profile
- Susan Annabel Margaret Fogarty 2000-2000 View profile
- Robert Philippe Walther 2000-2001 View profile
- Michael John Deakin 2000-2009 View profile
- Sir Henry Angest 1998-1999 View profile
- Roger David Corley 1994-1999 View profile
- Henry Lloyd Richards 1994-2015 View profile
- Leonard Graham Hall 1994 View profile
- Sir Colin Raymond William Spedding 1999 View profile
- Bernard Anthony High 1994 View profile
- Robin Arthur Elidyr Herbert 1999 View profile
- Peter Agar Clery 1998 View profile
- Thomas Heyes 1994 View profile
- Robin Michael Drayton 2007 View profile
- James Michael Brady 2007-2010 View profile
- Noel Melville Stephens 1994-2007 View profile
- Maxwell Ainslie Martin Cowell 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/1976
Ownership
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.
- Empire LIH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lands Improvement Holdings Limited
is controlled by Empire LIH Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Empire LIH Limited
is controlled by LIH Financing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 · source: Companies House PSC register - LIH Financing Limited
is controlled by Lands Improvement Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 · source: Companies House PSC register - Lands Improvement Group Limited
is controlled by Ttre Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-08 · source: Companies House PSC register
Ultimately controlled by Ttre Holdings Limited.
49 other companies in this group
- Telereal Freehold Nominee Company Limited
- LIH Property 2 (UK) Limited
- Telereal Securitised Property Holdings Limited
- LIH Colchester Limited
- Telereal 112 Limited
- Empire LIH Limited
- Lands Improvement Group Limited
- Telereal Developments Limited
- Telereal Securitised Property GP Limited
- Telereal Ventures Limited
- LIH (High Leigh) Limited
- Telereal Securitised Property Trustee 1 Limited
- Telereal General Property Trustee 1 Limited
- Telereal Telecom Services Limited
- Feltwell FEN Farms Limited
- Telereal (LW) Holdings Limited
- Telereal Securitised Property Parent Limited
- A.L.I.H.(Farms) Limited
- Terrace GP Holdings Limited
- LIH Little Barford Limited
- Ltig Investments Limited
- Moorfield Management Limited
- Telereal General Property GP Limited
- A.L.I.H. (Properties) Limited
- British Field Products Limited
- Telereal General Property Parent Limited
- Landmatch Limited
- Landmatch (L.E.A.) Limited
- Telereal 112 Investments Limited
- Telereal Securitised Property Trustee 2 Limited
- Telereal General Property Trustee 2 Limited
- Ttre (Securitised) Holdings Limited
- Telereal 112 Holdings Limited
- Telereal Securitised Freehold Nominee Limited
- Telereal General Freehold Nominee Limited
- Telereal General Property Holdings Limited
- Terrace GP LP Limited
- LIH Shrewsbury Limited
- Hubert C Leach (High Leigh) LTD
- Ttre (General) Holdings Limited
- LIH Dunton Hills Limited
- LIH Property 1 (UK) Limited
- Telereal Holdings Limited
- Lands Improvement Company
- Terrace SP LP Limited
- Telereal Services Limited
- LIH Financing Limited
- Terrace SP Holdings Limited
- Ttre Holdings Limited
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 for researchers
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.
3 directors on the board
- Adam Dakin Director · appointed 2015
- James Leslie Stone Director · appointed 2011
- Graeme Richard William Hunter Director · appointed 2015
Directors past 6 years
- Adam Dakin Director · appointed 2015
- James Leslie Stone Director · appointed 2011
- Graeme Richard William Hunter Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Adam Dakin Director · appointed 2015
- James Leslie Stone Director · appointed 2011
- Graeme Richard William Hunter Director · appointed 2015
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01257600
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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