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Company

Lasalle Investment Management

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

Network

The large node is Lasalle Investment Management. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Beverley Kilbride 2023-2026 Director View profile
  2. Michael Zerda 2022-2025 Director View profile
  3. Jon Hamilton Zehner 2021-2023 Director View profile
  4. Julian Michael Agnew 2020-2022 Director View profile
  5. Amy Melinda Klein Aznar 2019-2022 Director View profile
  6. Karen Gladziszewski Brennan 2019-2020 Director View profile
  7. Edward Manuel Casal 2019-2020 Director View profile
  8. Simon Marrison 2014-2020 Director View profile
  9. Julian Agnew 2012-2019 Director View profile
  10. Stuart John Richmond-Watson 2011-2019 Director View profile
  11. Susan Jane Lloyd-Hurwitz 2010-2012 Director View profile
  12. Alan Tripp 2008-2020 Director View profile
  13. James Scott Lyon 2006-2022 Director View profile
  14. Charles Sheridan Alexander Maudsley 2005-2009 Director View profile
  15. Jeff Adrian Jacobson 2000-2009 Director View profile
  16. Robert Malcolm Naish 1999-2002 Director View profile
  17. Dr Robin Napier Goodchild 1997-2011 Director View profile
  18. Carie Catherine Karnezis Frigo 1997-2003 Director View profile
  19. Van James Stults 1996-1999 Director View profile
  20. Bruce Charles Bossom 1996-1999 Director View profile
  21. Daniel Wyman Cummings 1996-2000 Director View profile
  22. Sheila Gleig 1996-1996 Director View profile
  23. Paul Conrad Mason 1996-1998 Director View profile
  24. Jonathan Caller Wood 1996-2008 Director View profile
  25. Alexander Rowan Walker 1996-1997 Director View profile
  26. David Lambert Tucker 1996-1996 Director View profile
  27. Michael Howard Butler 1996-1996 Director View profile
  28. Brian Richard Fossett 1996-1998 Director View profile
  29. Paul Beasley 1996-2008 Director View profile
  30. Ivan Yeatman 1996-1999 Director View profile
  31. Bryan Ellinthorpe 1996-2007 Director View profile
  32. Philip Linford Hutchinson 1996-1996 Director View profile
  33. David Nigel Beevor 1995-1996 Director View profile
  34. Harry Smith 1992-1995 Director View profile
  35. Keith Alexander Wylie 1992-1993 Director View profile
  36. Catherine Joy Edwards 1991-1992 Director View profile
  37. Colin Blackmore 2014-2015 Secretary View profile
  38. Martin Lewis Pollard 2000-2014 Secretary View profile
  39. Peter Malcolm Manley 1996-2006 Secretary View profile
  40. Frederick Malcolm Irvine 1992-1996 Secretary View profile
  41. Plus Yew Kuen Chong 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/1991

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.

Group

  1. Lasalle Investment Management is controlled by Lasalle Partners International
    Evidence
    active 75-100% voting · notified 2016-06-01 · source: Companies House PSC register
  2. Lasalle Partners International is controlled by Jones Lang Lasalle Europe Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Jones Lang Lasalle Europe Limited.

94 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.

2 directors on the board

4.5y median 4.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 6Construction 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
02597050
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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