J.L.W. Second Nominees Limited
Company 01340538 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J.L.W. Nominees Limited 1 shared director
- Jones Lang Lasalle European Holdings Limited 1 shared director
- Jones Lang Lasalle Limited 1 shared director
- Churston Heard Limited 1 shared director
- Jones Lang Lasalle International Holdings Limited 1 shared director
- Rogers Chapman UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01340538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1977 |
| Address | 30 WARWICK STREET, LONDON, W1B 5NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jones Lang Lasalle Limited
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors - J.L.W. Nominees Limited
ownership of shares 50-75%
Officers (16)
- Harminder Singh Atwal Director · appointed 2025
- Richard Henry Webster Secretary · appointed 2002
Show 14 former officers
- James Edward Gregory Director · appointed 2017 · resigned 2025
- Richard Howling Director · appointed 2009 · resigned 2017
- Parimal Raojibhai Patel Director · appointed 2008 · resigned 2009
- Philip Neil Dunne Director · appointed 2007 · resigned 2008
- Stephen James Cresswell Director · appointed 2006 · resigned 2017
- Andrew James Mottram Director · appointed 2004 · resigned 2006
- Jeremy William Lester Director · appointed 2004 · resigned 2007
- Antony Harding Jones Director · appointed 2002 · resigned 2004
- Richard William Jones Director · appointed 1998 · resigned 2004
- Jones Lang Wootton Europe Limited Corporate-director · appointed 1997 · resigned 2001
- David James Watson Larkin Director · resigned 1997
- John Andrew Jenkins Director · resigned 2001
- John Anthony Seward Bassett Director · resigned 1997
- Michael Follett Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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