LS Company Secretaries Limited
Company 04365193 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Alexander James Peeke Director · appointed 2014
- Maria Smout Director · appointed 2016
- Timothy James Cooper Director · appointed 2024
- Marina Louise Thomas Director · appointed 2022
- Susannah Louise Garland Director · appointed 2022
Directors past 6 years
- Alexander James Peeke Director · appointed 2014
- Maria Smout Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Alexander James Peeke Director · appointed 2014
- Maria Smout Director · appointed 2016
- Timothy James Cooper Director · appointed 2024
- Marina Louise Thomas Director · appointed 2022
- Susannah Louise Garland Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Land Securities Properties Limited 3 shared directors
- Land Securities Management Services Limited. 3 shared directors
- LS Director Limited 3 shared directors
- U and I Company Secretaries Limited 3 shared directors
- Land Securities Pensions Trustee Limited 2 shared directors
- U and I Director 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04365193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2002 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Timothy James Cooper Director · appointed 2024
- Marina Louise Thomas Director · appointed 2022
- Susannah Louise Garland Director · appointed 2022
- Maria Smout Director · appointed 2016
- Alexander James Peeke Director · appointed 2014
Show 6 former officers
- Timothy John Ashby Director · appointed 2015 · resigned 2020
- Lucy Finch Glover Director · appointed 2011 · resigned 2016
- Phil Higgins Director · appointed 2011 · resigned 2014
- Adrian Michael De Souza Director · appointed 2011 · resigned 2015
- Clive Paul Ashcroft Director · appointed 2011 · resigned 2014
- LS Retail Director Limited Corporate-director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record