Company
J.L.W. Second Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- James Edward Gregory 2017-2025 View profile
- Richard Howling 2009-2017 View profile
- Parimal Raojibhai Patel 2008-2009 View profile
- Philip Neil Dunne 2007-2008 View profile
- Stephen James Cresswell 2006-2017 View profile
- Andrew James Mottram 2004-2006 View profile
- Jeremy William Lester 2004-2007 View profile
- Antony Harding Jones 2002-2004 View profile
- Richard William Jones 1998-2004 View profile
- Jones Lang Wootton Europe Limited 1997-2001 View profile
- David James Watson Larkin 1997 View profile
- John Andrew Jenkins 2001 View profile
- John Anthony Seward Bassett 1997 View profile
- Michael Follett 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/1977
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.
- Jones Lang Lasalle Limited
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J.L.W. Nominees Limited
50-75% shares · notified 2016-04-06
Group
- J.L.W. Second Nominees 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 - 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
- Crown Venture Nominee Limited
- Lreds III Investments, LP
- Lasalle Land General Partner Limited
- Lasalle Investment Management
- 11520008
- Lasalle Asia Opportunity V (Feeder) L.P.
- OC442344
- OLD SL32307 LP
- Carolyn House (General Partner) Limited
- KEY Nominee Limited
- Lasalle LRF III Feeder, LP
- J.L.W. Nominees Limited
- Lasalle Asia Opportunity VI (Feeder) LP
- LIC II (General Partner) Limited
- Shoreditch Opco Limited
- Jones Lang Lasalle European Holdings Limited
- Lasalle Emea (Scots) Investments GP LLP
- Jones Lang Lasalle Laser LTD
- Jones Lang Wootton LTD
- Lreds III Laser Holdings Limited
- HUB Professional Services Limited
- Crown Venture GP LLP
- Lasalle SSV II Feeder, LP
- Griffin Leaseholdings (Nominee) LTD
- Lasalle Direct General Partner Limited
- Hall and KAY Fire Holdings Limited
- Jones Lang Lasalle Global Finance UK Limited
- Lasalle Euro CV (Scotland) LLP
- Summermist Nominee Limited
- Jones Lang Lasalle UK FC
- Triangle General Partner Limited
- Alaska UK (GP) LTD
- EID (Nominee) Limited
- Jones Lang Lasalle Accounting Services Limited
- Jones Lang Lasalle Finance Europe
- A M A S Limited
- JLL 2003 Limited
- Lasalle Blooms General Partner Limited
- Integral UK Holdings Limited
- Lava (General Partner) LLP
- Jones Lang Lasalle Insurance Services Limited
- Lasalle SSV Feeder GP (Scotland) LLP
- Lasalle China Logistics Venture (Feeder) LP
- Carolyn House (Number 1) Limited
- HG2 Limited
- Jones Lang Lasalle Limited
- Lasalle CO-Investment Management (General Partner) Limited
- Lasalle Lreds III Feeder, LP
- Lasalle Partners International
- SO306217
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.
1 directors on the board
- Harminder Singh Atwal Director · appointed 2025
Left in the last 12 months
- James Edward Gregory Director · appointed 2017 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01340538
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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