Company
Land Securities Property Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Marc Peter Cadwaladr 2013-2021 View profile
- Scott Cameron Parsons 2013-2019 View profile
- Ashley Peter Blake 2013-2014 View profile
- Despina Don-Wauchope 2012-2013 View profile
- Stephen Sui Sang Leung 2012-2014 View profile
- Richard John Akers 2011-2014 View profile
- Robert Montague Noel 2010-2020 View profile
- Martin Frederick Greenslade 2005-2021 View profile
- Sean Allan West 2005-2012 View profile
- David Leslie Frank Holt 2004-2012 View profile
- Christopher Marshall Gill 2004-2016 View profile
- Aubrey Mark Collins 2004-2006 View profile
- Richard Spencer Bushell 2004-2004 View profile
- Andrew Elliott Macfarlane 2004-2005 View profile
- Martin Reay Wood 2004-2009 View profile
- Gavin Paul Brown 2004-2004 View profile
- Timothy Sean Boxell 2004-2004 View profile
- Adrian Michael De Souza 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2004
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.
- Land Securities Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Land Securities Trading Limited
- ST. David's (NO. 1) Limited
- Oriana LP Limited
- LS Company 37 Limited
- Rhoscrowther Wind Farm Limited
- LS Harrogate Limited
- LS Company 33 Limited
- X-Leisure (Maidstone II) Limited
- The Telegraph Works Limited
- LS Company 39 Limited
- Griffe Grange Wind Farm Limited
- Landsec 11 Limited
- U and I (Golf) Limited
- Lendlease Moorfields Limited
- OC348269
- LS Banbridge Phase TWO Limited
- Land Securities Development Limited
- U and I Director 1 Limited
- Crossways 2000 Limited
- Watchmaker Finance Limited
- HDD Lawley Village Limited
- HDD Burghfield Common Limited
- X-Leisure Limited
- LS Company 38 Limited
- LS Gunwharf Limited
- Oriana Residential Nominee NO.2 Limited
- Landsec 2 Limited
- LS Director Limited
- LS Company 36 Limited
- Landsec 15 Limited
- LS Chattenden Marketing Limited
- Land Securities (Media Services) BH Limited
- Blil Limited
- QAM Nominee NO 1 Limited
- LS TMS Nominee 2 Limited
- LS Fort Limited
- Metro Nominees (Clapham) Limited
- Kensington & Edinburgh Estates (South Woodham Ferrers) Limited
- Retail Property Holdings Trust Limited
- Wallis Court Buckshaw Limited
- Development Securities (Maidstone) Limited
- Land Securities (BH) Limited
- Metro Nominees (Notting Hill NO. 2) Limited
- Birmingham International Park Limited
- Landsec 9 Limited
- Rosefarm Leisure Limited
- Tops Shop Estates Limited
- Rivella Properties Bicester Limited
- U and I Company Secretaries Limited
- LS Bankside Development Limited
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.
1 directors on the board
- Martin Richard Worthington Director · appointed 2016
Directors past 6 years
- Martin Richard Worthington Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05075022
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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