LANDS IMPROVEMENT HOLDINGS LIMITED

Company summary

Company number: 01257600
Status: ACTIVE
Incorporated / age: 10 May 197650 years
Registered office: Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 00:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Previous company names
LANDS IMPROVEMENT HOLDINGS PLC
LANDS IMPROVEMENT GROUP LIMITED(THE)
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Aaron Jon ACTIVE	Secretary	11 Sep 2015				Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
DAKIN, Adam ACTIVE	Director	11 Sep 2015		England	December 1962	Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
EDWARDS, Graham Henry ACTIVE	Director	11 Sep 2015		England	January 1964	Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
GURNHILL, Russell Charles ACTIVE	Director	11 Sep 2015		United Kingdom	January 1970	Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
HACKENBROCH, Michael Akiva ACTIVE	Director	04 Sep 2017		United Kingdom	November 1973	Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
HUNTER, Graeme Richard William ACTIVE	Director	20 Nov 2015		England	October 1963	Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
STONE, James Leslie ACTIVE	Director	16 Aug 2011		United Kingdom	December 1974	Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
BRADY, James Michael RESIGNED	Secretary	01 Jun 2007	01 Oct 2010			1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
COWELL, Maxwell Ainslie Martin RESIGNED	Secretary		14 Nov 1994			56 Ravensbourne Park Crescent, London, SE6 4YP
STEPHENS, Noel Melville RESIGNED	Secretary	14 Nov 1994	31 May 2007			Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2010	11 Sep 2015			21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
ALLAN, Nigel Graeme RESIGNED	Director	23 Aug 2000	15 Dec 2009	United Kingdom	September 1958	Tudor Cottage, Arford Common, Headley, Bordon, Hampshire, GU35 8DJ
ANGEST, Henry, Sir RESIGNED	Director	02 Mar 1998	15 Dec 1999	England	July 1940	40, Thurloe Square, London, SW7 2SR
BRADY, James Michael RESIGNED	Director	10 Apr 2007	01 Oct 2010	England	June 1953	1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
CLERY, Peter Agar RESIGNED	Director		31 Mar 1998		March 1937	Curlew Court Guys Head Road, Sutton Bridge, Spalding, Lincolnshire, PE12 9QQ
CORLEY, Roger David RESIGNED	Director	09 May 1994	15 Dec 1999	United Kingdom	April 1933	51 Middleway, London, NW11 6SH
DEAKIN, Michael John RESIGNED	Director	11 Jan 2000	15 Dec 2009		June 1953	Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX
DRAYTON, Robin Michael RESIGNED	Director		31 Jul 2007		July 1946	Stonecross Farm Whepstead, Bury St Edmunds, Suffolk, IP29 4ST
FOGARTY, Susan Annabel Margaret RESIGNED	Director	11 Jan 2000	04 Aug 2000	United Kingdom	February 1942	The Gables Brantham Court, Manningtree, Essex, CO11 1PP
HALL, Leonard Graham RESIGNED	Director		09 May 1994		February 1917	Temple Bar Green Lane, Northwood, Middlesex, HA6 2UY
HERBERT, Robin Arthur Elidyr RESIGNED	Director		15 Dec 1999	Wales	March 1934	The Neuadd, Llanbedr Road, Crickhowell, Powys, NP8 1SP
HEYES, Thomas RESIGNED	Director		30 Jul 1994		July 1936	19 Birch Close, Send, Woking, Surrey, GU23 7BZ
HIGH, Bernard Anthony RESIGNED	Director		09 May 1994		May 1930	4 Roslin Road South, Bournemouth, Dorset, BH3 7EF
HODSON, Christopher Mark RESIGNED	Director	16 Aug 2011	31 Aug 2016	England	November 1974	10, Lower Grosvenor Place, 4th Floor, London, SW1W 0EN, United Kingdom
HUNTER, Charles James Holt RESIGNED	Director	19 Nov 2001	15 Dec 2009	England	August 1946	The Barn, Lower Farm Hilton, Blandford Forum, Dorset, DT11 0DQ
JENKINS, Duncan Robert RESIGNED	Director	01 Jun 2007	01 Oct 2010	United Kingdom	June 1971	36 Prickwillow Road, Ely, Cambridgeshire, CB7 4QT
MACDONALD, Hamish Alasdair RESIGNED	Director	15 Dec 2009	01 Oct 2010	England	March 1977	1 Buckingham Place, London, SW1E 6HR
MORIARTY, Kevin Patrick Joseph RESIGNED	Director	15 Dec 2009	31 Mar 2017	United Kingdom	April 1971	10, Lower Grosvenor Place, 4th Floor, London, SW1W 0EN, United Kingdom
OKELL, Digby Cyril RESIGNED	Director	10 May 2010	01 Oct 2010	United Kingdom	September 1955	60, Sloane Avenue, London, London, SW3 3XB, United Kingdom
PERSKY, Warren Ashley RESIGNED	Director	11 Sep 2015	19 Sep 2017	United Kingdom	May 1965	15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
PILKINGTON, Richard Michael RESIGNED	Director	15 Dec 2009	10 May 2010	United Kingdom	October 1967	1 Buckingham Place, London, SW1E 6HR
RICHARDS, Henry Lloyd RESIGNED	Director	29 Mar 1994	11 Sep 2015	Uk	December 1951	53 Kyrle Road, London, SW11 6BB
SPEDDING, Colin Raymond William, Sir RESIGNED	Director		30 Apr 1999	Great Britain	March 1925	Vine Cottage Orchard Road, Hurst, Reading, Berkshire, RG10 0SD
STEPHENS, Noel Melville RESIGNED	Director	29 Mar 1994	31 May 2007	England	October 1940	Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
TERRY, Mark James RESIGNED	Director	15 Dec 2009	28 Jun 2011	United Kingdom	January 1977	60, Sloane Avenue, London, London, United Kingdom, SW3 3XB, United Kingdom
WALTHER, Robert Philippe RESIGNED	Director	11 Jan 2000	19 Nov 2001	England	July 1943	Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS
WILLINGHAM, Steven Craig RESIGNED	Director	28 Jun 2011	16 Aug 2011	United Kingdom	October 1969	60, Sloane Avenue, London, SW3 3XB, United Kingdom

BURNS, Aaron Jon ACTIVE
Role: Secretary
Appointed on: 11 Sep 2015
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

DAKIN, Adam ACTIVE
Role: Director
Appointed on: 11 Sep 2015
Country of Residence: England
Date of birth: December 1962
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

EDWARDS, Graham Henry ACTIVE
Role: Director
Appointed on: 11 Sep 2015
Country of Residence: England
Date of birth: January 1964
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

GURNHILL, Russell Charles ACTIVE
Role: Director
Appointed on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

HACKENBROCH, Michael Akiva ACTIVE
Role: Director
Appointed on: 04 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

HUNTER, Graeme Richard William ACTIVE
Role: Director
Appointed on: 20 Nov 2015
Country of Residence: England
Date of birth: October 1963
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

STONE, James Leslie ACTIVE
Role: Director
Appointed on: 16 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

BRADY, James Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 01 Oct 2010
Address: 1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE

COWELL, Maxwell Ainslie Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 1994
Address: 56 Ravensbourne Park Crescent, London, SE6 4YP

STEPHENS, Noel Melville RESIGNED
Role: Secretary
Appointed on: 14 Nov 1994
Resigned on: 31 May 2007
Address: Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 11 Sep 2015
Address: 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom

ALLAN, Nigel Graeme RESIGNED
Role: Director
Appointed on: 23 Aug 2000
Resigned on: 15 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Tudor Cottage, Arford Common, Headley, Bordon, Hampshire, GU35 8DJ

ANGEST, Henry, Sir RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 15 Dec 1999
Country of Residence: England
Date of birth: July 1940
Address: 40, Thurloe Square, London, SW7 2SR

BRADY, James Michael RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: June 1953
Address: 1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE

CLERY, Peter Agar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: March 1937
Address: Curlew Court Guys Head Road, Sutton Bridge, Spalding, Lincolnshire, PE12 9QQ

CORLEY, Roger David RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 15 Dec 1999
Country of Residence: United Kingdom
Date of birth: April 1933
Address: 51 Middleway, London, NW11 6SH

DEAKIN, Michael John RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 15 Dec 2009
Date of birth: June 1953
Address: Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX

DRAYTON, Robin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2007
Date of birth: July 1946
Address: Stonecross Farm Whepstead, Bury St Edmunds, Suffolk, IP29 4ST

FOGARTY, Susan Annabel Margaret RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 04 Aug 2000
Country of Residence: United Kingdom
Date of birth: February 1942
Address: The Gables Brantham Court, Manningtree, Essex, CO11 1PP

HALL, Leonard Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Date of birth: February 1917
Address: Temple Bar Green Lane, Northwood, Middlesex, HA6 2UY

HERBERT, Robin Arthur Elidyr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1999
Country of Residence: Wales
Date of birth: March 1934
Address: The Neuadd, Llanbedr Road, Crickhowell, Powys, NP8 1SP

HEYES, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1994
Date of birth: July 1936
Address: 19 Birch Close, Send, Woking, Surrey, GU23 7BZ

HIGH, Bernard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Date of birth: May 1930
Address: 4 Roslin Road South, Bournemouth, Dorset, BH3 7EF

HODSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: November 1974
Address: 10, Lower Grosvenor Place, 4th Floor, London, SW1W 0EN, United Kingdom

HUNTER, Charles James Holt RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 15 Dec 2009
Country of Residence: England
Date of birth: August 1946
Address: The Barn, Lower Farm Hilton, Blandford Forum, Dorset, DT11 0DQ

JENKINS, Duncan Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 36 Prickwillow Road, Ely, Cambridgeshire, CB7 4QT

MACDONALD, Hamish Alasdair RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: March 1977
Address: 1 Buckingham Place, London, SW1E 6HR

MORIARTY, Kevin Patrick Joseph RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 10, Lower Grosvenor Place, 4th Floor, London, SW1W 0EN, United Kingdom

OKELL, Digby Cyril RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 60, Sloane Avenue, London, London, SW3 3XB, United Kingdom

PERSKY, Warren Ashley RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 19 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom

PILKINGTON, Richard Michael RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 10 May 2010
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1 Buckingham Place, London, SW1E 6HR

RICHARDS, Henry Lloyd RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 11 Sep 2015
Country of Residence: Uk
Date of birth: December 1951
Address: 53 Kyrle Road, London, SW11 6BB

SPEDDING, Colin Raymond William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: Great Britain
Date of birth: March 1925
Address: Vine Cottage Orchard Road, Hurst, Reading, Berkshire, RG10 0SD

STEPHENS, Noel Melville RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: October 1940
Address: Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY

TERRY, Mark James RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 60, Sloane Avenue, London, London, United Kingdom, SW3 3XB, United Kingdom

WALTHER, Robert Philippe RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 19 Nov 2001
Country of Residence: England
Date of birth: July 1943
Address: Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS

WILLINGHAM, Steven Craig RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 16 Aug 2011
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 60, Sloane Avenue, London, SW3 3XB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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