Lasalle Funds General Partner LTD

Company 04598563 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.5y median 5y

average tenure

8.5y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 16Finance 4Arts and leisure 2Construction 2

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.

Related organisations

Lasalle Partners International 2 shared directors
Lasalle Investment Management 1 shared director
Jones Lang Lasalle Europe Limited 1 shared director
LIC II (General Partner) Limited 1 shared director
Y7 Locomotive Trust 1 shared director
Bluebutton (5 Broadgate) UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04598563
Status	Active
Type	Private Limited Company
Incorporated	22/11/2002
Address	4TH FLOOR, 78 ST JAMES'S STREET, LONDON, SW1A 1JB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

Lasalle Investment Management
ownership of shares 75-100%

Officers (17)

Patel, Hirenkumar Director · appointed 2022
Seaton, Alistair James Director · appointed 2022
Stone, Richard Adam Director · appointed 2020
Metters, Deborah Jayne Secretary · appointed 2019
Coulton, Michael Director · appointed 2018
Reid, Mark Former Director · appointed 2019 · resigned 2022
Coulton, Michael Robert Former Secretary · appointed 2015 · resigned 2019
Blackmore, Colin Former Secretary · appointed 2014 · resigned 2015
Tripp, Alan Former Director · appointed 2011 · resigned 2020
Maudsley, Charles Sheridan Alexander Former Director · appointed 2008 · resigned 2009
Patel, Sunil Former Director · appointed 2008 · resigned 2019
Lyon, James Scott Former Director · appointed 2006 · resigned 2022
Beasley, Paul Former Director · appointed 2004 · resigned 2008
Manley, Peter Malcolm Former Director · appointed 2002 · resigned 2006
Jeanes, Andrew Peter Former Director · appointed 2002 · resigned 2021
Jones, Mark Former Director · appointed 2002 · resigned 2004
Pollard, Martin Lewis Former Secretary · appointed 2002 · resigned 2014

Directors and officers on the Companies House record, current and former.

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