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Company · London

Situs Intermediate Holdco Limited

Activities of head offices

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

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The large node is Situs Intermediate Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Ralph Louis Good Iii 2021-2022 Director View profile
  2. Christian James Alexander Bearman 2017-2017 Director View profile
  3. Randall Eron Shy 2016-2017 Director View profile
  4. Nicholas David Rudenstine 2016-2019 Director View profile
  5. Adriana Cortes Boudreaux 2016-2021 Director View profile
  6. Steven Jeffrey Powel 2016-2019 Director View profile
  7. Dean Stanley Harris 2016-2016 Director View profile
  8. Blair Alan Lewis 2014-2016 Director View profile
  9. Steven Andrew Rivers 2013-2016 Director View profile
  10. Cory Martin Olson 2012-2014 Director View profile
  11. Shahram Mohammad Siddiqui 2012-2013 Director View profile
  12. Richard Brent Spooner 2012-2016 Director View profile
  13. Clarence Emmett Dixon 2011-2013 Director View profile
  14. Neil Kenneth Robertson 2010-2013 Director View profile
  15. Steven Oswald 2010-2014 Director View profile
  16. Rashed Mustafa 2007-2010 Director View profile
  17. Steven Neal Bjerke 2005-2007 Director View profile
  18. Scott Allen Goedken 2005-2009 Director View profile
  19. Jeffrey Krasnoff 2003-2007 Director View profile
  20. Shelly Rubin 2003-2005 Director View profile
  21. Mark Todd Briggs 2002-2003 Director View profile
  22. Mark Christopher Miller 2002-2011 Director View profile
  23. Lynn Dorough Fields 2002-2003 Director View profile
  24. Mark Allan Griffith 2002-2009 Director View profile
  25. Thekla Blaser Salzman 2002-2007 Director View profile
  26. Zena Manes Dickstein 2002-2008 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 head offices
Incorporated
24/09/2002
Registered office
London
Previous names
LNR Partners United Kingdom LTD. (until 19/01/2017)

Ownership

Owned by (3) 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.

  • Lisa Williams
    significant influence · notified 2018-01-16 - confirmed: also a director of this company
  • Michael Franco
    significant influence · notified 2019-07-26 - confirmed: also a director of this company
  • Situs Europe Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31

Group

  1. Situs Intermediate Holdco Limited is controlled by Lisa Williams
    Evidence
    active significant influence · notified 2018-01-16 · source: Companies House PSC register

Ultimately controlled by Lisa Williams.

9 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.

3 directors on the board

6.2y median 7y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 6Finance 3Professional services 3

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04543359
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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