Land Securities Management Services Limited.
Company 04156575 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.
6
directors on the board
4.7y median 4.1y
average tenure
10y
longest tenure
1
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
1
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 29Property 27Finance 20Construction 6Business services 4Professional services 2Tech 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LS Director Limited 6 shared directors
- Land Securities P L C 4 shared directors
- Land Securities (Finance) Limited 3 shared directors
- Land Securities Properties Limited 3 shared directors
- LS Company Secretaries Limited 3 shared directors
- LS Property Finance Company Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04156575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2001 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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 SPV's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Timothy James Cooper Director · appointed 2024
- Duncan John Holder Director · appointed 2023
- Marina Louise Thomas Director · appointed 2022
- Elizabeth Anne Gillbe Director · appointed 2022
- Alexander James Peeke Director · appointed 2020
- Martin Richard Worthington Director · appointed 2016
Show 28 former officers
- Don Eric Stanley Director · appointed 2022 · resigned 2022
- Leigh-Anne Louise Sellars Director · appointed 2022 · resigned 2025
- Patrick Mccaul Director · appointed 2022 · resigned 2026
- Alexandra Mary Ann Clark Director · appointed 2022 · resigned 2023
- James Stephen Gillard Director · appointed 2021 · resigned 2022
- Ruth Shearer Director · appointed 2019 · resigned 2022
- Rosalind Charlotte Futter Director · appointed 2019 · resigned 2022
- David John Heaford Director · appointed 2019 · resigned 2019
- Julie Louise Fountain Director · appointed 2019 · resigned 2022
- Timothy John Ashby Director · appointed 2015 · resigned 2020
- Marc Peter Cadwaladr Director · appointed 2013 · resigned 2021
- Christopher Marshall Gill Director · appointed 2013 · resigned 2016
- Despina Don-Wauchope Director · appointed 2012 · resigned 2013
- Adrian Michael De Souza Director · appointed 2012 · resigned 2015
- Richard John Akers Director · appointed 2011 · resigned 2014
- Robert Montague Noel Director · appointed 2010 · resigned 2020
- Martin Frederick Greenslade Director · appointed 2005 · resigned 2021
- Aubrey Mark Collins Director · appointed 2004 · resigned 2006
- David Leslie Frank Holt Director · appointed 2004 · resigned 2012
- Ian David Ellis Director · appointed 2004 · resigned 2009
- Andrew Elliott Macfarlane Director · appointed 2004 · resigned 2005
- Martin Reay Wood Director · appointed 2004 · resigned 2021
- Francis William Salway Director · appointed 2004 · resigned 2012
- Neville William Johnson Director · appointed 2001 · resigned 2004
- Roland Denis Stephen Nevett Director · appointed 2001 · resigned 2004
- Timothy Alex Seddon Director · appointed 2001 · resigned 2004
- Michael Anthony Bird Director · appointed 2001 · resigned 2004
- Robert Henry De Barr Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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