Jones Lang Lasalle International Holdings Limited
Company 01587670 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jones Lang Lasalle European Holdings Limited 3 shared directors
- Jones Lang Lasalle Limited 3 shared directors
- King Sturge Holdings Limited 3 shared directors
- Jones Lang Lasalle Europe Limited 3 shared directors
- J.L.W. Nominees Limited 2 shared directors
- Jones Lang Lasalle Corporate Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01587670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1981 |
| 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 (1)
- King Sturge Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Harminder Singh Atwal Director · appointed 2025
- Andrew John O’Donnell Director · appointed 2025
- Matthew John Richards Director · appointed 2025
- Richard Henry Webster Secretary · appointed 2015
Show 17 former officers
- Thomas Giles Bayne-Jardine Director · appointed 2025 · resigned 2026
- Andrew Frost Director · appointed 2025 · resigned 2026
- Stephanie Tricia Hyde Director · appointed 2024 · resigned 2025
- James Robert Addison Director · appointed 2023 · resigned 2025
- Carla Marie Hammond Director · appointed 2023 · resigned 2025
- Mark Stupples Director · appointed 2010 · resigned 2016
- Amanda Jane Bruce Secretary · appointed 2008 · resigned 2015
- Richard Martin Fiddes Director · appointed 2006 · resigned 2012
- Mark Richard Perowne Director · appointed 2006 · resigned 2010
- Richard Charles Batten Director · appointed 2005 · resigned 2023
- Simon Alexander Farquhar Bailey Director · appointed 2003 · resigned 2011
- Gary James Yardley Director · appointed 2002 · resigned 2007
- Andrew John Lattaney Peake Secretary · appointed 1998 · resigned 2003
- Malcolm James Geoffrey King Director · appointed 1995 · resigned 2006
- Christopher Mackintosh Ireland Director · appointed 1995 · resigned 2023
- Richard Alan Fox Secretary · appointed 1994 · resigned 1998
- Alison Edwina Crowe Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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