Land Securities Partnerships Limited
Company 03874007 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Marina Louise Thomas Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
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.
Dormant 9Property 8Construction 5Finance 5Business services 4Professional services 1Tech and media 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Land Securities Properties Limited 1 shared director
- Land Securities Management Services Limited. 1 shared director
- LS Director Limited 1 shared director
- LS Company Secretaries Limited 1 shared director
- LS Brighton Marina Limited 1 shared director
- Polytile Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03874007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1999 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Land Securities Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- L S Canterbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Metro Nominees (Islington NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Metro Nominees (Victoria Place) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - QAM (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Metro Nominees (Islington NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Metro Nominees (Notting Hill NO. 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Metro Nominees (Clapham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harvest 2 GP Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Metro Shopping Fund Management Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - LS Birmingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Metro Nominees (Notting Hill NO. 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The X-Leisure (General Partner) Limited ceased 2017-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Landsec 21 Limited ceased 2023-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Southside Nominees NO.1 Limited ceased 2017-04-13
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Southside Nominees NO.2 Limited ceased 2017-04-13
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Southside General Partner Limited ceased 2017-07-24
25-50% shares, 25-50% voting · notified 2016-12-16
Officers (9)
- Marina Louise Thomas Director · appointed 2025
Show 8 former officers
- Adrian Michael De Souza Director · appointed 2011 · resigned 2015
- LS Retail Director Limited Corporate-director · appointed 2008 · resigned 2013
- Christopher Marshall Gill Director · appointed 2004 · resigned 2008
- Francis William Salway Director · appointed 2004 · resigned 2008
- Aubrey Mark Collins Director · appointed 2003 · resigned 2006
- Richard Frank Hilary Linnell Director · appointed 2003 · resigned 2007
- Neville William Johnson Director · appointed 1999 · resigned 2001
- Anthony Michael Chetwynd Dobbin Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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