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Company · London

LS Company Secretaries Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Timothy John Ashby 2015-2020 Director View profile
  2. Lucy Finch Glover 2011-2016 Director View profile
  3. Phil Higgins 2011-2014 Director View profile
  4. Adrian Michael De Souza 2011-2015 Director View profile
  5. Clive Paul Ashcroft 2011-2014 Director View profile
  6. LS Retail Director Limited 2008-2011 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
01/02/2002
Registered office
London
Previous names
BS42 Limited (until 01/04/2011)

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 Company Secretaries 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
  2. 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.

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

6.3y median 4.1y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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 16Property 14Finance 8Construction 5Business services 4Professional services 1Tech 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
04365193
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
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