Land Securities Development Limited
Company 04044419 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- City of London Real Property Company Limited(the) 1 shared director
- Land Securities P L C 1 shared director
- Land Securities (Finance) Limited 1 shared director
- Liverpool Property Investments Limited 1 shared director
- Land Securities Management Services Limited. 1 shared director
- LS Tottenham Court Road Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04044419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2000 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ls London Holdings Three Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Martin Richard Worthington Director · appointed 2022
Show 8 former officers
- James Stephen Gillard Director · appointed 2021 · resigned 2022
- Land Securities Management Limited Corporate-director · appointed 2008 · resigned 2013
- Martin Reay Wood Director · appointed 2008 · resigned 2021
- Peter James Cleary Director · appointed 2004 · resigned 2008
- Michael Richard Hussey Director · appointed 2003 · resigned 2004
- Francis William Salway Director · appointed 2003 · resigned 2008
- Neville William Johnson Director · appointed 2000 · resigned 2001
- Michael Anthony Bird Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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