Jones Lang Lasalle Capital Investments, Limited
Company 05653781 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.
3 directors on the board
- Richard William Bloxam Director · appointed 2014
- James Edward Gregory Director · appointed 2020
- James Steven Jasionowski Director · appointed 2005
13.1y median 12.1y
average tenure
20.6y
longest tenure
Directors past 6 years
- Richard William Bloxam Director · appointed 2014
- James Edward Gregory Director · appointed 2020
- James Steven Jasionowski Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Richard William Bloxam Director · appointed 2014
- James Edward Gregory Director · appointed 2020
- James Steven Jasionowski Director · appointed 2005
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.
Property 13
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Jones Lang Lasalle European Holdings Limited 2 shared directors
- Jones Lang Lasalle Dorchester LTD 2 shared directors
Connected through a shared director
- Jones Lang Wootton LTD 1 shared director
- Jones Lang Lasalle Limited 1 shared director
- JLL 2003 Limited 1 shared director
- JLL 2002 1 shared director
Deterministic, from public records.
Company details
| Number | 05653781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2005 |
| Address | 30 WARWICK STREET, LONDON, W1B 5NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Jones Lang Lasalle Incorporated
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bluuco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - W A Ellis LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Churston Heard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Environmental Governance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Creevy LLH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - Jones Lang Lasalle Dorchester LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - KHK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - Bluu Projects Limited
25-50% shares, 25-50% voting · notified 2016-06-06 - Capra Global Partners Limited
significant influence · notified 2021-03-01 - Lifetime Capital LTD ceased 2026-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
Officers (15)
- James Edward Gregory Director · appointed 2020
- Richard William Bloxam Director · appointed 2014
- Richard Henry Webster Secretary · appointed 2008
- James Steven Jasionowski Director · appointed 2005
Show 11 former officers
- Andrew William Poppink Director · appointed 2021 · resigned 2023
- Christopher Mackintosh Ireland Director · appointed 2016 · resigned 2023
- Robert Allan Bonwell Director · appointed 2015 · resigned 2016
- Maria Dimitrova Grigorova Director · appointed 2015 · resigned 2020
- Guy John Grainger Director · appointed 2014 · resigned 2021
- Andrew James Mottram Director · appointed 2010 · resigned 2014
- Nicolas Guillaume Taylor Secretary · appointed 2008 · resigned 2022
- Philip Neil Dunne Director · appointed 2008 · resigned 2008
- Stephen James Cresswell Director · appointed 2005 · resigned 2015
- Christopher Patrick Jolly Director · appointed 2005 · resigned 2008
- Anthony Michael Horrell Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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