Land Securities Capital Markets PLC
Company 05193511 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Land Securities P L C 4 shared directors
- Land Securities (Finance) Limited 4 shared directors
- LS Property Finance Company Limited 4 shared directors
- Land Securities Management Services Limited. 3 shared directors
- LS Director Limited 3 shared directors
- Land Securities Intermediate Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05193511 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/07/2004 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 (27)
- Duncan John Holder Director · appointed 2023
- Elizabeth Anne Gillbe Director · appointed 2023
- Leigh Mccaveny Secretary · appointed 2022
- Cassani Mairs Director · appointed 2020
- Martin Richard Worthington Director · appointed 2016
Show 22 former officers
- Don Eric Stanley Director · appointed 2022 · resigned 2022
- Leigh-Anne Louise Sellars Director · appointed 2022 · resigned 2025
- Ruth Shearer Director · appointed 2019 · resigned 2022
- Rosalind Charlotte Futter Director · appointed 2019 · resigned 2022
- David John Heaford Director · appointed 2018 · resigned 2019
- Despina Don-Wauchope Director · appointed 2018 · resigned 2019
- Elizabeth Miles Secretary · appointed 2017 · resigned 2022
- Louise Miller Secretary · appointed 2017 · resigned 2017
- Timothy John Ashby Director · appointed 2017 · resigned 2020
- Michael Arnaouti Secretary · appointed 2015 · resigned 2017
- Marc Peter Cadwaladr Director · appointed 2013 · resigned 2021
- Adrian Michael De Souza Secretary · appointed 2010 · resigned 2015
- Christopher Marshall Gill Director · appointed 2007 · resigned 2016
- Martin Frederick Greenslade Director · appointed 2005 · resigned 2021
- David Leslie Frank Holt Director · appointed 2005 · resigned 2012
- Aubrey Mark Collins Director · appointed 2004 · resigned 2006
- Ian David Ellis Director · appointed 2004 · resigned 2009
- Christine Ann Shaw Secretary · appointed 2004 · resigned 2010
- David Rough Director · appointed 2004 · resigned 2014
- Andrew Elliott Macfarlane Director · appointed 2004 · resigned 2005
- Martin Reay Wood Director · appointed 2004 · resigned 2021
- Francis William Salway Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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