LS Property Finance Company Limited
Company 05163698 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.
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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.
4 directors on the board
- Elizabeth Anne Gillbe Director · appointed 2022
- Duncan John Holder Director · appointed 2024
- Cassani Mairs Director · appointed 2020
- Martin Richard Worthington Director · appointed 2016
5.6y median 5.1y
average tenure
10y
longest tenure
Directors past 6 years
- Martin Richard Worthington Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Elizabeth Anne Gillbe Director · appointed 2022
- Duncan John Holder Director · appointed 2024
- Cassani Mairs Director · appointed 2020
- Martin Richard Worthington Director · appointed 2016
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.
Dormant 17Finance 15Property 12Construction 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Land Securities P L C 4 shared directors
- Land Securities (Finance) Limited 4 shared directors
- Land Securities Capital Markets PLC 4 shared directors
- Land Securities Management Services Limited. 3 shared directors
- LS Director Limited 3 shared directors
- Land Securities Intermediate Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05163698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2004 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Land Securities Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Duncan John Holder Director · appointed 2024
- Elizabeth Anne Gillbe Director · appointed 2022
- Cassani Mairs Director · appointed 2020
- Martin Richard Worthington Director · appointed 2016
Show 19 former officers
- Don Eric Stanley Director · appointed 2022 · resigned 2022
- Rosalind Charlotte Futter Director · appointed 2018 · resigned 2022
- Alastair Michael Deutsch Director · appointed 2018 · resigned 2020
- Julie Louise Fountain Director · appointed 2018 · resigned 2022
- James Stephen Gillard Director · appointed 2015 · resigned 2022
- Marc Peter Cadwaladr Director · appointed 2013 · resigned 2021
- Despina Don-Wauchope Director · appointed 2012 · resigned 2013
- Martin Frederick Greenslade Director · appointed 2007 · resigned 2021
- David Leslie Frank Holt Director · appointed 2004 · resigned 2012
- David Rough Director · appointed 2004 · resigned 2014
- Stephen Sui Sang Leung Director · appointed 2004 · resigned 2014
- Sean Allan West Director · appointed 2004 · resigned 2012
- Keith William Baillie Hannah Director · appointed 2004 · resigned 2015
- Christopher Marshall Gill Director · appointed 2004 · resigned 2016
- Andrew Elliott Macfarlane Director · appointed 2004 · resigned 2005
- Martin Reay Wood Director · appointed 2004 · resigned 2021
- Francis William Salway Director · appointed 2004 · resigned 2012
- Kenneth Ian Hodgson Director · appointed 2004 · resigned 2004
- Andrew Gareth Lewis Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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