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Companies/05075022

Land Securities Property Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Land Securities Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 99697065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
LM
Leigh MccavenyCurrent director
Appointed 2022-05-25 · 4 yrs · Company Secretary
+152 others
CorpLs Director LimitedCurrent director
Appointed 2022-05-11 · 4 yrs
+259 others
CorpLand Securities Management Services LimitedCurrent director
Appointed 2022-05-11 · 4 yrs
+259 others
MW
Martin WorthingtonCurrent director
Appointed 2016-07-01 · 10 yrs · Accountant
+54 others
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-27 · 15 yrs
+339 others
Show 24 historical appointments
EM
Elizabeth MilesResigned director
Resigned 2021-09-14 · Solicitor
VS
Vanessa SimmsResigned director
Resigned 2021-05-31 · Chief Financial Officer
MA
Mark AllanResigned director
Resigned 2020-04-14 · 2 yrs · Chief Executive Officer
MC
Marc CadwaladrResigned director
Resigned 2013-12-31 · 7 yrs · Chartered Accountant
SP
Scott Cameron ParsonsResigned director
Resigned 2013-11-15 · 5 yrs · Property Director
AB
Ashley BlakeResigned director
Resigned 2013-11-15 · Chartered Surveyor
AD
Adrian De SouzaResigned secretary
Resigned 2012-10-12 · 2 yrs
DD
Despina Don WauchopeResigned director
Resigned 2012-09-30 · 1 yr · Accountant
SL
Stephen LeungResigned director
Resigned 2012-02-23 · 2 yrs · Chartered Accountant
RA
Richard AkersResigned director
Resigned 2011-11-14 · 2 yrs · Chartered Surveyor
RN
Robert NoelResigned director
Resigned 2010-01-29 · 10 yrs · Chartered Surveyor
MG
Martin GreensladeResigned director
Resigned 2005-09-06 · 15 yrs · Finance Director
SW
Sean WestResigned director
Resigned 2005-08-05 · 6 yrs · Treasurer
CG
Christopher GillResigned director
Resigned 2004-09-09 · 11 yrs · Chartered Accountant
DH
David HoltResigned director
Resigned 2004-09-09 · 8 yrs · Finance Director
AM
Andrew MacfarlaneResigned director
Resigned 2004-04-07 · 1 yr · Director
AC
Aubrey CollinsResigned director
Resigned 2004-04-07 · 2 yrs · Chartered Surveyor
MW
Martin WoodResigned director
Resigned 2004-04-07 · 4 yrs · Treasurer
PD
Peter DudgeonResigned secretary
Resigned 2004-04-07 · 7 yrs · Chartered Secretary
RB
Richard BushellResigned director
Resigned 2004-04-07 · Chartered Secretary
GB
Gavin BrownResigned director
Resigned 2004-03-31 · Solicitor
TB
Timothy BoxellResigned director
Resigned 2004-03-31 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2004-03-16 · Companysecretary
LS
Louise StokerResigned director
Resigned 2004-03-16 · Director

Board profile

People with appointments
5
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active