Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Jones Lang Lasalle International Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Jones Lang Lasalle International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Thomas Giles Bayne-Jardine 2025-2026 Director View profile
  2. Andrew Frost 2025-2026 Director View profile
  3. Stephanie Tricia Hyde 2024-2025 Director View profile
  4. James Robert Addison 2023-2025 Director View profile
  5. Carla Marie Hammond 2023-2025 Director View profile
  6. Mark Stupples 2010-2016 Director View profile
  7. Richard Martin Fiddes 2006-2012 Director View profile
  8. Mark Richard Perowne 2006-2010 Director View profile
  9. Richard Charles Batten 2005-2023 Director View profile
  10. Simon Alexander Farquhar Bailey 2003-2011 Director View profile
  11. Gary James Yardley 2002-2007 Director View profile
  12. Malcolm James Geoffrey King 1995-2006 Director View profile
  13. Christopher Mackintosh Ireland 1995-2023 Director View profile
  14. Amanda Jane Bruce 2008-2015 Secretary View profile
  15. Andrew John Lattaney Peake 1998-2003 Secretary View profile
  16. Richard Alan Fox 1994-1998 Secretary View profile
  17. Alison Edwina Crowe 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/09/1981

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.

Group

  1. Jones Lang Lasalle International Holdings Limited is controlled by King Sturge Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. King Sturge Holdings Limited is controlled by Jones Lang Lasalle Dorchester LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Jones Lang Lasalle Dorchester LTD is controlled by Jones Lang Lasalle Capital Investments, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 · source: Companies House PSC register

Ultimately controlled by Jones Lang Lasalle Capital Investments, Limited.

14 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.

3 directors on the board

1.1y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 20Professional services 2Finance 1

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
01587670
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data