Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Land Securities Group PLC

Activities of real estate investment trusts

How am I connected?
More
View network map Report an issue

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

Network

The large node is Land Securities Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Manjiry Tamhane 2021-2026 Director View profile
  2. Madeleine Elizabeth Cosgrave 2019-2025 Director View profile
  3. Colette O'Shea 2018-2022 Director View profile
  4. Scott Cameron Parsons 2018-2019 Director View profile
  5. Nicholas Theodore Cadbury 2017-2023 Director View profile
  6. Edward Henry Bonham Carter 2014-2024 Director View profile
  7. Cressida Mary Hogg 2014-2023 Director View profile
  8. Stacey Rauch 2012-2021 Director View profile
  9. Simon Dan Palley 2010-2019 Director View profile
  10. Robert Montague Noel 2010-2020 Director View profile
  11. Christopher John Bartram 2009-2020 Director View profile
  12. Richard Neil Haythornthwaite 2008-2009 Director View profile
  13. Kevin O'Byrne 2008-2017 Director View profile
  14. Sir Christopher Bland 2008-2011 Director View profile
  15. Paul Myners 2006-2008 Director View profile
  16. Martin Frederick Greenslade 2005-2021 Director View profile
  17. Richard John Akers 2005-2014 Director View profile
  18. Michael Richard Hussey 2004-2009 Director View profile
  19. Dame Alison Jane Carnwath 2004-2018 Director View profile
  20. Bo Ake Lerenius 2004-2011 Director View profile
  21. Stuart Alan Ransom Rose 2003-2014 Director View profile
  22. Aubrey Mark Collins 2002-2006 Director View profile
  23. Ian David Ellis 2002-2009 Director View profile
  24. Sir Winfried Franz Wilhelm Bischoff 2002-2008 Director View profile
  25. Giles Ian Henderson 2002-2002 Director View profile
  26. David Rough 2002-2014 Director View profile
  27. Peter Geoffrey Freeman 2002-2004 Director View profile
  28. Peter Gibbs Birch 2002-2007 Director View profile
  29. Andrew Elliott Macfarlane 2002-2005 Director View profile
  30. Francis William Salway 2002-2012 Director View profile
  31. Ian James Henderson 2002-2004 Director View profile
  32. Elizabeth Miles 2020-2022 Secretary View profile
  33. Timothy John Ashby 2015-2020 Secretary View profile
  34. Michael Arnaouti 2015-2015 Secretary View profile
  35. Adrian Michael De Souza 2010-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of real estate investment trusts
Incorporated
07/02/2002
Registered office
London

Group

No further corporate or individual controller is recorded above Land Securities Group PLC on the PSC register - it appears to be the top of its group.

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.

8 directors on the board

2.9y median 2.7y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

Professional services 6Finance 3Business services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04369054
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
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