Land Securities Intermediate Limited

Company 05075691 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

4.3y median 4.3y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 15Property 12Finance 9Construction 1Professional 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.

Related organisations

Land Securities P L C 2 shared directors
Land Securities (Finance) Limited 2 shared directors
Land Securities Management Services Limited. 2 shared directors
LS Director Limited 2 shared directors
LS Property Finance Company Limited 2 shared directors
Land Securities Capital Markets PLC 2 shared directors

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

Company details

Number	05075691
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)

64209 - Activities of other holding companies n.e.c.

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 (17)

Worthington, Martin Richard Director · appointed 2022
Gillbe, Elizabeth Anne Director · appointed 2022
Fountain, Julie Louise Former Director · appointed 2021 · resigned 2022
Gillard, James Stephen Former Director · appointed 2021 · resigned 2022
Cadwaladr, Marc Peter Former Director · appointed 2013 · resigned 2021
DON-Wauchope, Despina Former Director · appointed 2012 · resigned 2013
Akers, Richard John Former Director · appointed 2011 · resigned 2014
Noel, Robert Montague Former Director · appointed 2010 · resigned 2020
Greenslade, Martin Frederick Former Director · appointed 2005 · resigned 2021
Collins, Aubrey Mark Former Director · appointed 2004 · resigned 2006
Holt, David Leslie Frank Former Director · appointed 2004 · resigned 2012
Ellis, Ian David Former Director · appointed 2004 · resigned 2009
Salway, Francis William Former Director · appointed 2004 · resigned 2012
Macfarlane, Andrew Elliott Former Director · appointed 2004 · resigned 2005
Wood, Martin Reay Former Director · appointed 2004 · resigned 2021
Hodgson, Kenneth Ian Former Director · appointed 2004 · resigned 2004
Lewis, Andrew Gareth Former Director · appointed 2004 · resigned 2004

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

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