LIC II (General Partner) Limited

Company 05632829 Active

Connected board network

The connection graph needs a free account.

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

3.5y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 6Construction 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.

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

Lasalle Partners International 1 shared director
Lasalle Investment Management 1 shared director
Jones Lang Lasalle Europe Limited 1 shared director
Lasalle Funds General Partner LTD 1 shared director
Bluebutton (5 Broadgate) UK Limited 1 shared director
Farringdon Street Partners Limited 1 shared director

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

Company details

Number	05632829
Status	Active
Type	Private Limited Company
Incorporated	23/11/2005
Address	4TH FLOOR, 78 ST JAMES'S STREET, LONDON, SW1A 1JB
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

Lasalle Investment Management
ownership of shares 75-100%

Officers (12)

Seaton, Alistair James Director · appointed 2022
Coulton, Michael Robert Secretary · appointed 2015
Reid, Mark Former Director · appointed 2019 · resigned 2022
Blackmore, Colin Former Secretary · appointed 2014 · resigned 2015
Tripp, Alan Former Director · appointed 2012 · resigned 2020
Lloyd-Hurwitz, Susan Jane Former Director · appointed 2010 · resigned 2012
Maudsley, Charles Sheridan Alexander Former Director · appointed 2006 · resigned 2009
Patel, Sunil Former Director · appointed 2006 · resigned 2019
Lyon, James Scott Former Director · appointed 2006 · resigned 2022
Manley, Peter Malcolm Former Director · appointed 2005 · resigned 2006
Jacobson, Jeff Adrian Former Director · appointed 2005 · resigned 2022
Pollard, Martin Lewis Former Secretary · appointed 2005 · resigned 2014

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

Report an error in this record - let us know.