Jones Lang Lasalle (S E) Limited
Company 04003985 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
- Harminder Singh Atwal Director · appointed 2025
Left in the last 12 months
- Andrew Frost Director · appointed 2011 · resigned 2026
- James Edward Gregory Director · appointed 2017 · 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.
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
- J.L.W. Nominees Limited 1 shared director
- Jones Lang Lasalle European Holdings Limited 1 shared director
- Jones Lang Lasalle Limited 1 shared director
- Churston Heard Limited 1 shared director
- J.L.W. Second Nominees Limited 1 shared director
- Jones Lang Lasalle International Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04003985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2000 |
| Address | 30 WARWICK STREET, LONDON, W1B 5NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jones Lang Lasalle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-01 - King Sturge Holdings Limited ceased 2019-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06
Officers (21)
- Harminder Singh Atwal Director · appointed 2025
- Richard Henry Webster Secretary · appointed 2015
Show 19 former officers
- James Edward Gregory Director · appointed 2017 · resigned 2025
- Andrew Frost Director · appointed 2011 · resigned 2026
- Mark Stupples Director · appointed 2009 · resigned 2016
- Amanda Jane Bruce Secretary · appointed 2008 · resigned 2015
- Simon Alexander Farquhar Bailey Director · appointed 2007 · resigned 2011
- Mark Richard Perowne Director · appointed 2007 · resigned 2010
- Peter William Murray Director · appointed 2007 · resigned 2011
- Brian William Gale Director · appointed 2005 · resigned 2007
- Patrick Brian Moyle Director · appointed 2005 · resigned 2007
- Roanld Jack March Director · appointed 2004 · resigned 2007
- Kenneth Deamer Director · appointed 2002 · resigned 2017
- Philip Martin Stevens Secretary · appointed 2001 · resigned 2002
- James Gordon Johnson Director · appointed 2000 · resigned 2002
- Robert Alexander Upton Director · appointed 2000 · resigned 2007
- Barry John Bennett Director · appointed 2000 · resigned 2005
- Richard Upton Director · appointed 2000 · resigned 2007
- Cornelius Killian Hurley Director · appointed 2000 · resigned 2002
- Guy Wyndham Vincent Secretary · appointed 2000 · resigned 2000
- Robert Andrew Jones Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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