King Sturge Holdings Limited
Company 03084526 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.
3 directors on the board
- Harminder Singh Atwal Director · appointed 2025
- Andrew John O’Donnell Director · appointed 2025
- Matthew John Richards Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Harminder Singh Atwal Director · appointed 2025
- Andrew John O’Donnell Director · appointed 2025
- Matthew John Richards Director · appointed 2025
Left in the last 12 months
- Thomas Giles Bayne-Jardine Director · appointed 2025 · resigned 2026
- Andrew Frost Director · appointed 2025 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jones Lang Lasalle European Holdings Limited 3 shared directors
- Jones Lang Lasalle Limited 3 shared directors
- Jones Lang Lasalle International Holdings Limited 3 shared directors
- Jones Lang Lasalle Europe Limited 3 shared directors
- J.L.W. Nominees Limited 2 shared directors
Connected through a shared director
- Jones Lang Lasalle Corporate Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03084526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1995 |
| Address | 30 WARWICK STREET, LONDON, W1B 5NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jones Lang Lasalle Dorchester LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jones Lang Lasalle International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - King & CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J P Sturge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - Jones Lang Lasalle (S E) Limited ceased 2019-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06
Officers (15)
- Harminder Singh Atwal Director · appointed 2025
- Andrew John O’Donnell Director · appointed 2025
- Matthew John Richards Director · appointed 2025
Show 12 former officers
- Thomas Giles Bayne-Jardine Director · appointed 2025 · resigned 2026
- Andrew Frost Director · appointed 2025 · resigned 2026
- 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
- Mark Richard Perowne Director · appointed 2005 · resigned 2010
- Richard Charles Batten Director · appointed 2005 · resigned 2023
- Simon Alexander Farquhar Bailey Director · appointed 2003 · resigned 2011
- Malcolm James Geoffrey King Director · appointed 1995 · resigned 2006
- Christopher Mackintosh Ireland Director · appointed 1995 · resigned 2023
- Andrew John Lattaney Peake Secretary · appointed 1995 · resigned 2003
Directors and officers on the Companies House record, current and former.
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