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Company

LS Director Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is LS Director Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Don Eric Stanley 2022–2022 Director View profile
  2. Leigh-Anne Louise Sellars 2022–2025 Director View profile
  3. Patrick Mccaul 2022–2026 Director View profile
  4. Alexandra Mary Ann Clark 2022–2023 Director View profile
  5. Ruth Shearer 2019–2022 Director View profile
  6. Rosalind Charlotte Futter 2019–2022 Director View profile
  7. David John Heaford 2019–2019 Director View profile
  8. Julie Louise Fountain 2019–2022 Director View profile
  9. Timothy John Ashby 2015–2020 Director View profile
  10. James Stephen Gillard 2015–2022 Director View profile
  11. Marc Peter Cadwaladr 2013–2021 Director View profile
  12. Adrian Michael De Souza 2013–2015 Director View profile
  13. Richard John Akers 2013–2014 Director View profile
  14. Despina Don-Wauchope 2013–2013 Director View profile
  15. Martin Frederick Greenslade 2013–2021 Director View profile
  16. Robert Montague Noel 2010–2020 Director View profile
  17. Michael Richard Hussey 2008–2009 Director View profile
  18. Keith William Baillie Hannah 2008–2013 Director View profile
  19. Christopher Marshall Gill 2008–2016 Director View profile
  20. Richard Frank Hilary Linnell 2008–2011 Director View profile
  21. Colette O'Shea 2007–2013 Director View profile
  22. Martin Reay Wood 2005–2021 Director View profile
  23. Timothy Paul Walton 2004–2005 Director View profile
  24. Nicholas Brian Treseder Alford 2004–2005 Director View profile
  25. Phillip Michael Brown 2001–2004 Director View profile
  26. John Charles Inwood 2001–2004 Director View profile
  27. Jack Struan Pitman 2001–2004 Director View profile
  28. Harold Withnall 2001–2001 Director View profile
  29. Ian Michael Hollocks 2004–2005 Secretary View profile
  30. Sima Gondhia 2002–2004 Secretary View profile
  31. Lee-Ann Rolfe 2001–2002 Secretary View profile
  32. David Pinion 2001–2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/2001

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.

Group

  1. LS Director 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
  2. 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
  3. 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

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.

Financials

Net assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£1
2026-03-31Not reported£1
2025-03-31Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

6 directors on the board

4.7y median 4.1y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04299372
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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