LS Director Limited
Company 04299372 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.
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
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
- Land Securities Management Services 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 | 04299372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2001 |
| 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
Ownership - persons with significant control (1)
- Land Securities Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Cooper, Timothy James Director · appointed 2024
- Holder, Duncan John Director · appointed 2023
- Thomas, Marina Louise Director · appointed 2022
- Gillbe, Elizabeth Anne Director · appointed 2022
- Peeke, Alexander James Director · appointed 2020
- Worthington, Martin Richard Director · appointed 2016
- Stanley, Don Eric Former Director · appointed 2022 · resigned 2022
- Sellars, Leigh-Anne Louise Former Director · appointed 2022 · resigned 2025
- Mccaul, Patrick Former Director · appointed 2022 · resigned 2026
- Clark, Alexandra Mary Ann Former Director · appointed 2022 · resigned 2023
- Shearer, Ruth Former Director · appointed 2019 · resigned 2022
- Futter, Rosalind Charlotte Former Director · appointed 2019 · resigned 2022
- Heaford, David John Former Director · appointed 2019 · resigned 2019
- Fountain, Julie Louise Former Director · appointed 2019 · resigned 2022
- Ashby, Timothy John Former Director · appointed 2015 · resigned 2020
- Gillard, James Stephen Former Director · appointed 2015 · resigned 2022
- Cadwaladr, Marc Peter Former Director · appointed 2013 · resigned 2021
- DE Souza, Adrian Michael Former Director · appointed 2013 · resigned 2015
- Akers, Richard John Former Director · appointed 2013 · resigned 2014
- DON-Wauchope, Despina Former Director · appointed 2013 · resigned 2013
- Greenslade, Martin Frederick Former Director · appointed 2013 · resigned 2021
- Noel, Robert Montague Former Director · appointed 2010 · resigned 2020
- Hussey, Michael Richard Former Director · appointed 2008 · resigned 2009
- Hannah, Keith William Baillie Former Director · appointed 2008 · resigned 2013
- Gill, Christopher Marshall Former Director · appointed 2008 · resigned 2016
- Linnell, Richard Frank Hilary Former Director · appointed 2008 · resigned 2011
- O'Shea, Colette Former Director · appointed 2007 · resigned 2013
- Wood, Martin Reay Former Director · appointed 2005 · resigned 2021
- Walton, Timothy Paul Former Director · appointed 2004 · resigned 2005
- Alford, Nicholas Brian Treseder Former Director · appointed 2004 · resigned 2005
- Hollocks, Ian Michael Former Secretary · appointed 2004 · resigned 2005
- Gondhia, Sima Former Secretary · appointed 2002 · resigned 2004
- Brown, Phillip Michael Former Director · appointed 2001 · resigned 2004
- Inwood, John Charles Former Director · appointed 2001 · resigned 2004
- Rolfe, Lee-Ann Former Secretary · appointed 2001 · resigned 2002
- Pitman, Jack Struan Former Director · appointed 2001 · resigned 2004
- Pinion, David Former Secretary · appointed 2001 · resigned 2001
- Withnall, Harold Former Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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