Land Securities Group PLC
Company 04369054 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.
8 directors on the board
- James Nicholas Bowling Director · appointed 2023
- Miles William Roberts Director · appointed 2022
- Michael Leroi Campbell Director · appointed 2025
- Cheshire, Ian Michael, Sir Director · appointed 2023
- Casey, Louise, Baroness Director · appointed 2025
- Anne Helen Richards Director · appointed 2025
- Christophe Armel Jean-Paul Evain Director · appointed 2019
- Sheikh Mansurah Talat Mannings Director · appointed 2023
Directors past 6 years
- Christophe Armel Jean-Paul Evain Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Michael Leroi Campbell Director · appointed 2025
- Casey, Louise, Baroness Director · appointed 2025
- Anne Helen Richards Director · appointed 2025
- Sheikh Mansurah Talat Mannings Director · appointed 2023
Portfolio (4)
- James Nicholas Bowling Director · appointed 2023
- Miles William Roberts Director · appointed 2022
- Cheshire, Ian Michael, Sir Director · appointed 2023
- Christophe Armel Jean-Paul Evain Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Manjiry Tamhane Director · appointed 2021 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Tillotsons(Liverpool),Limited 1 shared director
- RS Group PLC 1 shared director
- Porterbrook Leasing Company Limited 1 shared director
- Premier Marinas Holdings Limited 1 shared director
- Institute for Government 1 shared director
- King Charles III Charitable Fund 1 shared director
Deterministic, from public records.
Company details
| Number | 04369054 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/02/2002 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Land Securities Intermediate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land Securities Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Anne Helen Richards Director · appointed 2025
- Michael Leroi Campbell Director · appointed 2025
- Casey, Louise, Baroness Director · appointed 2025
- Sheikh Mansurah Talat Mannings Director · appointed 2023
- James Nicholas Bowling Director · appointed 2023
- Cheshire, Ian Michael, Sir Director · appointed 2023
- Marina Louise Thomas Secretary · appointed 2022
- Miles William Roberts Director · appointed 2022
- Leigh Mccaveny Secretary · appointed 2022
- Christophe Armel Jean-Paul Evain Director · appointed 2019
Show 35 former officers
- Manjiry Tamhane Director · appointed 2021 · resigned 2026
- Elizabeth Miles Secretary · appointed 2020 · resigned 2022
- Madeleine Elizabeth Cosgrave Director · appointed 2019 · resigned 2025
- Colette O'Shea Director · appointed 2018 · resigned 2022
- Scott Cameron Parsons Director · appointed 2018 · resigned 2019
- Nicholas Theodore Cadbury Director · appointed 2017 · resigned 2023
- Timothy John Ashby Secretary · appointed 2015 · resigned 2020
- Michael Arnaouti Secretary · appointed 2015 · resigned 2015
- Edward Henry Bonham Carter Director · appointed 2014 · resigned 2024
- Cressida Mary Hogg Director · appointed 2014 · resigned 2023
- Stacey Rauch Director · appointed 2012 · resigned 2021
- Adrian Michael De Souza Secretary · appointed 2010 · resigned 2015
- Simon Dan Palley Director · appointed 2010 · resigned 2019
- Robert Montague Noel Director · appointed 2010 · resigned 2020
- Christopher John Bartram Director · appointed 2009 · resigned 2020
- Richard Neil Haythornthwaite Director · appointed 2008 · resigned 2009
- Kevin O'Byrne Director · appointed 2008 · resigned 2017
- Bland, Christopher, Sir Director · appointed 2008 · resigned 2011
- Paul Myners Director · appointed 2006 · resigned 2008
- Martin Frederick Greenslade Director · appointed 2005 · resigned 2021
- Richard John Akers Director · appointed 2005 · resigned 2014
- Michael Richard Hussey Director · appointed 2004 · resigned 2009
- Carnwath, Alison Jane, Dame Director · appointed 2004 · resigned 2018
- Bo Ake Lerenius Director · appointed 2004 · resigned 2011
- Stuart Alan Ransom Rose Director · appointed 2003 · resigned 2014
- Aubrey Mark Collins Director · appointed 2002 · resigned 2006
- Ian David Ellis Director · appointed 2002 · resigned 2009
- Bischoff, Winfried Franz Wilhelm, Sir Director · appointed 2002 · resigned 2008
- Giles Ian Henderson Director · appointed 2002 · resigned 2002
- David Rough Director · appointed 2002 · resigned 2014
- Peter Geoffrey Freeman Director · appointed 2002 · resigned 2004
- Peter Gibbs Birch Director · appointed 2002 · resigned 2007
- Andrew Elliott Macfarlane Director · appointed 2002 · resigned 2005
- Francis William Salway Director · appointed 2002 · resigned 2012
- Ian James Henderson Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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