Company
Land Securities Development Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- James Stephen Gillard 2021-2022 View profile
- Land Securities Management Limited 2008-2013 View profile
- Martin Reay Wood 2008-2021 View profile
- Peter James Cleary 2004-2008 View profile
- Michael Richard Hussey 2003-2004 View profile
- Francis William Salway 2003-2008 View profile
- Neville William Johnson 2000-2001 View profile
- Michael Anthony Bird 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/2000
Ownership
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.
- LS London Holdings Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Land Securities Development Limited
is controlled by LS London Holdings Three Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - LS London Holdings Three Limited
is controlled by Land Securities Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Land Securities Management Limited
is controlled by Land Securities Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Land Securities Property Holdings Limited
is controlled by Land Securities Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Land Securities Group PLC.
200 other companies in this group
- Land Securities Trading Limited
- ST. David's (NO. 1) Limited
- Oriana LP Limited
- LS Company 37 Limited
- Rhoscrowther Wind Farm Limited
- LS Harrogate Limited
- LS Company 33 Limited
- X-Leisure (Maidstone II) Limited
- The Telegraph Works Limited
- LS Company 39 Limited
- Griffe Grange Wind Farm Limited
- Landsec 11 Limited
- U and I (Golf) Limited
- Lendlease Moorfields Limited
- OC348269
- LS Banbridge Phase TWO Limited
- U and I Director 1 Limited
- Crossways 2000 Limited
- Watchmaker Finance Limited
- HDD Lawley Village Limited
- HDD Burghfield Common Limited
- X-Leisure Limited
- LS Company 38 Limited
- LS Gunwharf Limited
- Oriana Residential Nominee NO.2 Limited
- Landsec 2 Limited
- LS Director Limited
- LS Company 36 Limited
- Landsec 15 Limited
- LS Chattenden Marketing Limited
- Land Securities (Media Services) BH Limited
- Blil Limited
- QAM Nominee NO 1 Limited
- LS TMS Nominee 2 Limited
- LS Fort Limited
- Metro Nominees (Clapham) Limited
- Kensington & Edinburgh Estates (South Woodham Ferrers) Limited
- Retail Property Holdings Trust Limited
- Wallis Court Buckshaw Limited
- Development Securities (Maidstone) Limited
- Land Securities (BH) Limited
- Metro Nominees (Notting Hill NO. 2) Limited
- Birmingham International Park Limited
- Landsec 9 Limited
- Rosefarm Leisure Limited
- Tops Shop Estates Limited
- Rivella Properties Bicester Limited
- U and I Company Secretaries Limited
- LS Bankside Development Limited
- LS (Bridgewater Management) Limited
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.
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.
1 directors on the board
- Martin Richard Worthington Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04044419
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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