Land Securities Property Holdings Limited
Company 05075022 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- City of London Real Property Company Limited(the) 1 shared director
- Land Securities P L C 1 shared director
- Land Securities (Finance) Limited 1 shared director
- Liverpool Property Investments Limited 1 shared director
- Land Securities Development Limited 1 shared director
- Land Securities Management Services Limited. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05075022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2004 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Land Securities Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Martin Richard Worthington Director · appointed 2016
Show 18 former officers
- Marc Peter Cadwaladr Director · appointed 2013 · resigned 2021
- Scott Cameron Parsons Director · appointed 2013 · resigned 2019
- Ashley Peter Blake Director · appointed 2013 · resigned 2014
- Adrian Michael De Souza Secretary · appointed 2012 · resigned 2015
- Despina Don-Wauchope Director · appointed 2012 · resigned 2013
- Stephen Sui Sang Leung Director · appointed 2012 · resigned 2014
- Richard John Akers Director · appointed 2011 · resigned 2014
- Robert Montague Noel Director · appointed 2010 · resigned 2020
- Martin Frederick Greenslade Director · appointed 2005 · resigned 2021
- Sean Allan West Director · appointed 2005 · resigned 2012
- David Leslie Frank Holt Director · appointed 2004 · resigned 2012
- Christopher Marshall Gill Director · appointed 2004 · resigned 2016
- Aubrey Mark Collins Director · appointed 2004 · resigned 2006
- Richard Spencer Bushell Director · appointed 2004 · resigned 2004
- Andrew Elliott Macfarlane Director · appointed 2004 · resigned 2005
- Martin Reay Wood Director · appointed 2004 · resigned 2009
- Gavin Paul Brown Director · appointed 2004 · resigned 2004
- Timothy Sean Boxell Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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