Company · London
55 OLD Broad Street Developer Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Adrian Michael De Souza 2011-2015 View profile
- Land Securities Portfolio Management Limited 2004-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 22/02/2001
- Registered office
- London
- Previous names
- LS OLD Broad Street Developer Limited (until 30/06/2026)
LS Developer 2 Limited (until 14/10/2021)
Clock Tower (Canterbury) (NO.1) Limited (until 04/08/2020)
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 SPV's Limited ceased 2021-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS London Holdings ONE Limited ceased 2026-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-12
Group
- 55 OLD Broad Street Developer Limited
is controlled by Land Securities SPV's Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-10-12 · source: Companies House PSC register - Land Securities SPV's 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
- 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.
5 directors on the board
- William Anthony Hill Director · appointed 2026
- Peter Adrian Ferrari Director · appointed 2026
- Charles-Etienne Lawrence Director · appointed 2026
- Thomas Ashley Smithers Director · appointed 2026
- Mashhour Abdulaziz Al-Ibrahim Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- William Anthony Hill Director · appointed 2026
- Peter Adrian Ferrari Director · appointed 2026
- Charles-Etienne Lawrence Director · appointed 2026
- Thomas Ashley Smithers Director · appointed 2026
- Mashhour Abdulaziz Al-Ibrahim Director · appointed 2026
Also govern a charity
- William Anthony Hill The Parochial Church Council of the Ecclesiastical Parish of ST Lawrence Effingham With ALL Saints Little Bookham, Built Environment Schools Trust
- Peter Adrian Ferrari The Keepers and Governors of the Possessions, Revenues and Goods of the Free Grammar School of John Lyon, Within the Town of Harrow-on-the-Hill
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
- 04165773
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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