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Who leads it
- Jonathan Christopher ArnoldDirector · since 2026
- Mark Vaughan PestridgeDirector · since 2026
- Peter William DomeneyDirector · since 2026
- Kenneth Clarke DaltonDirector · since 2024
- Gavin Thomas RiordanDirector · since 2022
- Mushtaq ChoudharyDirector · since 2021
- Suzanne LeeDirector · since 2016
- Robert Joseph WolstenholmeDirector · since 2015
Previous officers 48
- Adam Michael Eaton 2022-2025 View profile
- Takayo Sakuraoka 2021-2026 View profile
- Nicholas Paul Sinfield 2020-2024 View profile
- Mark Reid 2019-2022 View profile
- Kouhei Ohno 2018-2021 View profile
- James Nicholas John Pallett 2017-2019 View profile
- Masaki Watanabe 2016-2018 View profile
- John Weir Stevenson 2015-2022 View profile
- Harmail Bains 2014-2016 View profile
- Robert James Hoadley 2009-2015 View profile
- David Malcolm Ayers 2008-2016 View profile
- Andrew John Pike 2007-2014 View profile
- Edward Norman Bowers 2006-2009 View profile
- John Anthony Murphy 2006-2009 View profile
- Brian Paul Richardson 2005-2006 View profile
- Antony William Bones 2005-2006 View profile
- Stephen Paterson 2005-2006 View profile
- Richard Warwick Borton 2004-2005 View profile
- Andrew William John Wilson 2004-2006 View profile
- Jonathan Lebert Martin 2004-2011 View profile
- Stephen Oakes 2004-2009 View profile
- Mark Frederick Acton 2003-2004 View profile
- Andrew David Vander Meersch 2003-2004 View profile
- Mark Richard Talbot 2001-2008 View profile
- Steve Houssart 2001-2003 View profile
- Mark Brandwood 2001-2005 View profile
- Timothy John Abbotts 2001-2005 View profile
- Astrid Deborah Cruickshank 2000-2001 View profile
- Ronald Forsyth Jamieson 2000-2004 View profile
- Michael John Stevens 1998-2000 View profile
- William Gandy Bennett 1998-2014 View profile
- Andrew Joseph Ruhan 1998-2002 View profile
- David Michael Edge 1998-2004 View profile
- George Duncan Johnston 1998-2000 View profile
- Miles Reynolds 1998-1998 View profile
- Robert John Harris 1998-2004 View profile
- Ian Shrimpton 1998-2001 View profile
- Alison May Gardner 1998-1998 View profile
- Philip Michael Ingman 1998-2001 View profile
- Per Olof Hjalmarsson Lindholm 1998-2001 View profile
- Kengo Miyoshi 1998-2001 View profile
- Jonathan Wyndham Kynaston Sadler 1998-1998 View profile
- Penny Jane Cookson 1997-1998 View profile
- Adrian John Bannington 1998-2022 View profile
- Helen Lipscomb 1998-2001 View profile
- Maya Ann Mathews 1998-1998 View profile
- Robert Gerald Broomfield 1998-1998 View profile
- Christopher Mark Haynes 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/1997
Ownership
Owned by (4) 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.
- EID (General Partner) LLP
25-50% shares · notified 2016-04-06 - Telehouse International Corporation of Europe LTD
25-50% shares · notified 2016-04-06 - Global Switch UK Holdings Limited
25-50% shares · notified 2025-04-14 - Global Switch Limited ceased 2025-04-14
25-50% shares · notified 2016-04-06
Group
- Funeven Limited
is controlled by EID (General Partner) LLP
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - EID (General Partner) LLP
is controlled by Lasalle Investment Management
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register - Lasalle Investment Management
is controlled by Lasalle Partners International
Evidence
active 75-100% voting · notified 2016-06-01 · source: Companies House PSC register - 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
- Crown Venture Nominee Limited
- Lreds III Investments, LP
- Lasalle Land General Partner Limited
- Lasalle Investment Management
- 11520008
- Lasalle Asia Opportunity V (Feeder) L.P.
- OC442344
- OLD SL32307 LP
- Carolyn House (General Partner) Limited
- KEY Nominee Limited
- Lasalle LRF III Feeder, LP
- J.L.W. Nominees Limited
- Lasalle Asia Opportunity VI (Feeder) LP
- LIC II (General Partner) Limited
- Shoreditch Opco Limited
- Jones Lang Lasalle European Holdings Limited
- Lasalle Emea (Scots) Investments GP LLP
- Jones Lang Lasalle Laser LTD
- Jones Lang Wootton LTD
- Lreds III Laser Holdings Limited
- HUB Professional Services Limited
- Crown Venture GP LLP
- Lasalle SSV II Feeder, LP
- Griffin Leaseholdings (Nominee) LTD
- Lasalle Direct General Partner Limited
- Hall and KAY Fire Holdings Limited
- Jones Lang Lasalle Global Finance UK Limited
- Lasalle Euro CV (Scotland) LLP
- Summermist Nominee Limited
- Jones Lang Lasalle UK FC
- Triangle General Partner Limited
- Alaska UK (GP) LTD
- EID (Nominee) Limited
- Jones Lang Lasalle Accounting Services Limited
- Jones Lang Lasalle Finance Europe
- A M A S Limited
- JLL 2003 Limited
- Lasalle Blooms General Partner Limited
- Integral UK Holdings Limited
- Lava (General Partner) LLP
- Jones Lang Lasalle Insurance Services Limited
- Lasalle SSV Feeder GP (Scotland) LLP
- Lasalle China Logistics Venture (Feeder) LP
- Carolyn House (Number 1) Limited
- HG2 Limited
- Jones Lang Lasalle Limited
- Lasalle CO-Investment Management (General Partner) Limited
- Lasalle Lreds III Feeder, LP
- Lasalle Partners International
- SO306217
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.
Financials
- Net assets
- £8,259,872
- Total assets
- £10,867,125
- Cash
- £707,245
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,854,658
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £8,259,872 |
| 2026-03-31 | Not reported | £8,259,872 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Peter William Domeney Director · appointed 2026
- Kenneth Clarke Dalton Director · appointed 2024
- Robert Joseph Wolstenholme Director · appointed 2015
- Mark Vaughan Pestridge Director · appointed 2026
- Suzanne Lee Director · appointed 2016
- Mushtaq Choudhary Director · appointed 2021
- Gavin Thomas Riordan Director · appointed 2022
- Jonathan Christopher Arnold Director · appointed 2026
Directors past 6 years
- Robert Joseph Wolstenholme Director · appointed 2015
- Suzanne Lee Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Kenneth Clarke Dalton Director · appointed 2024
- Suzanne Lee Director · appointed 2016
- Mushtaq Choudhary Director · appointed 2021
Portfolio (5)
- Peter William Domeney Director · appointed 2026
- Robert Joseph Wolstenholme Director · appointed 2015
- Mark Vaughan Pestridge Director · appointed 2026
- Gavin Thomas Riordan Director · appointed 2022
- Jonathan Christopher Arnold Director · appointed 2026
Left in the last 12 months
- Takayo Sakuraoka Director · appointed 2021 · resigned 2026
- Adam Michael Eaton Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03419103
- 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