Jones Lang Lasalle Europe Limited
Company 03872194 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.
4 directors on the board
- Harminder Singh Atwal Director · appointed 2025
- Alistair James Seaton Director · appointed 2023
- Andrew John O’Donnell Director · appointed 2025
- Matthew John Richards Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Harminder Singh Atwal Director · appointed 2025
- Alistair James Seaton Director · appointed 2023
- 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- King Sturge Holdings 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 | 03872194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1999 |
| 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)
- Jones Lang Lasalle Incorporated
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jones Lang Lasalle Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - JLL 2003 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JLL 2002
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jones Lang Lasalle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07623272
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - Lasalle Partners International
75-100% shares · notified 2016-06-30 - Lasalle Partners International
75-100% voting · notified 2016-06-30 - Tetris Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 - 13863313
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-21 - Japan H. L. Limited ceased 2019-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-31
Officers (31)
- Harminder Singh Atwal Director · appointed 2025
- Andrew John O’Donnell Director · appointed 2025
- Matthew John Richards Director · appointed 2025
- Alistair James Seaton Director · appointed 2023
- Richard Henry Webster Secretary · appointed 2005
Show 26 former officers
- Thomas Giles Bayne-Jardine Director · appointed 2025 · resigned 2026
- Andrew Frost Director · appointed 2025 · resigned 2026
- James Robert Addison Director · appointed 2024 · resigned 2025
- Stephanie Tricia Hyde Director · appointed 2023 · resigned 2025
- Wood, Emily Jane, Dr Director · appointed 2022 · resigned 2025
- Andrew William Poppink Director · appointed 2021 · resigned 2023
- James Edward Gregory Director · appointed 2020 · resigned 2022
- James Scott Lyon Director · appointed 2015 · resigned 2023
- Maria Dimitrova Grigorova Director · appointed 2015 · resigned 2020
- Guy John Grainger Director · appointed 2014 · resigned 2021
- Christian Ulbrich Director · appointed 2009 · resigned 2016
- Philip Neil Dunne Director · appointed 2007 · resigned 2008
- Stephen James Cresswell Director · appointed 2005 · resigned 2015
- Alastair Hughes Director · appointed 2005 · resigned 2009
- Nicolas Guillaume Taylor Secretary · appointed 2005 · resigned 2022
- Andrew James Mottram Director · appointed 2002 · resigned 2014
- Jeremy William Lester Director · appointed 2002 · resigned 2007
- Jeff Adrian Jacobson Director · appointed 2000 · resigned 2015
- Robin Shedden Broadhurst Director · appointed 2000 · resigned 2003
- Robert Stewart Orr Director · appointed 1999 · resigned 2005
- John Andrew Jenkins Director · appointed 1999 · resigned 2001
- Antony Harding Jones Secretary · appointed 1999 · resigned 2004
- Clive John Tudor Pickford Director · appointed 1999 · resigned 2000
- Joel Patrick Wheeler Director · appointed 1999 · resigned 1999
- Jonathan Edwin Fletcher Rushworth Director · appointed 1999 · resigned 1999
- Eleanor Jane Zuercher Nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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