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Company

LS Buchanan Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is LS Buchanan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 27

  1. Adrian Michael De Souza 2011-2015 Director View profile
  2. LS Retail Director Limited 2008-2013 Corporate-director View profile
  3. Land Securities Properties Limited 2004-2008 Corporate-director View profile
  4. Andrew Stephen Gulliford 2004-2004 Director View profile
  5. David Edmund Frederick Simons 1997-2002 Director View profile
  6. Richard David Kingston 1997-2004 Director View profile
  7. Hugh Linklater Thomson 1997-1998 Director View profile
  8. John Anthony Nicholas Heawood 1997-2004 Director View profile
  9. Neil Clive Varnham 1995-1996 Director View profile
  10. Jeremy David Mudie 1995-1996 Director View profile
  11. Malcolm John Whalley 1995-1996 Director View profile
  12. Neil Bernard Kingon 1995-1996 Director View profile
  13. Philip John Pawley 1994-1995 Director View profile
  14. Julian Nicholas Smith 1994-1995 Director View profile
  15. Jonathan Sydney Gandy 1994-1995 Director View profile
  16. Derek Robert Wilson 1994-2002 Director View profile
  17. Martin Laurence Taylor 1994-2003 Director View profile
  18. Roger William Carey 1994-1996 Director View profile
  19. Allan Donald Chisholm 1994 Director View profile
  20. Maxwell Rogers Creasey 1994 Director View profile
  21. Alexander Kinnison Cook 1999 Director View profile
  22. Robert Donald Caldwell 1994 Director View profile
  23. Charles William Orange 1994 Director View profile
  24. James Norman Shaw 1995 Director View profile
  25. John Robert Probert 1994-2004 Secretary View profile
  26. Peter Colin Badcock 1994 Secretary View profile
  27. Susan Kerslake 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1988

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. LS Buchanan Limited is controlled by Land Securities Portfolio Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Land Securities Portfolio Management Limited.

71 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02307553
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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