Company · London
RI MDC UK145 Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Joseph Edward EmlyDirector · since 2025
- Brian Paul CreeganDirector · since 2025
- Eduardo NogueraDirector · since 2025
- James Andrew DuckDirector · since 2025
- Jonathan Stafford WittDirector · since 2025
- Michael Edward ChiversDirector · since 2025
- Nicolas Guillaume TaylorDirector · since 2025
- Somya RastogiSecretary · since 2025
Previous officers 3
- Lester Paul Hampson 2014-2015 View profile
- Land Securities Management Limited 2008-2013 View profile
- Martin Reay Wood 2008-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 15/02/2001
- Registered office
- London
- Previous names
- LS Bexhill Limited (until 10/10/2025)
LS Guildford Limited (until 18/08/2016)
LS Lionheart (Development) Limited (until 07/05/2014)
Ownership
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.
- Land Securities Property Holdings Limited ceased 2018-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land Securities Portfolio Management Limited ceased 2025-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28
Group
- RI MDC UK145 Limited
is controlled by Land Securities Property Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-09-28 · 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
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- LS Company 37 Limited
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- Landsec 11 Limited
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- Lendlease Moorfields Limited
- OC348269
- LS Banbridge Phase TWO Limited
- Land Securities Development 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
- Blueco 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
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.
7 directors on the board
- Joseph Edward Emly Director · appointed 2025
- Brian Paul Creegan Director · appointed 2025
- Eduardo Noguera Director · appointed 2025
- James Andrew Duck Director · appointed 2025
- Jonathan Stafford Witt Director · appointed 2025
- Michael Edward Chivers Director · appointed 2025
- Nicolas Guillaume Taylor Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Joseph Edward Emly Director · appointed 2025
- Brian Paul Creegan Director · appointed 2025
- Eduardo Noguera Director · appointed 2025
- James Andrew Duck Director · appointed 2025
- Jonathan Stafford Witt Director · appointed 2025
- Michael Edward Chivers Director · appointed 2025
- Nicolas Guillaume Taylor Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04161221
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data