LANDS IMPROVEMENT COMPANY

Company summary

Company number: ZC000147
Status: ACTIVE
Registered office: Level 16 5 Aldermanbury Square, London, EC2V 7HR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 21:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Unregistered company
Address
Level 16 5 Aldermanbury Square, London, EC2V 7HR
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Aaron Jon ACTIVE	Secretary	11 Sep 2015				140, London Wall, London, EC2Y 5DN
DAKIN, Adam ACTIVE	Director	11 Sep 2015		England	December 1962	Level 16, 5 Aldermanbury Square, London, EC2V 7HR
EDWARDS, Graham Henry ACTIVE	Director	11 Sep 2015		England	January 1964	Level 16, 5 Aldermanbury Square, London, EC2V 7HR
GURNHILL, Russell Charles ACTIVE	Director	11 Sep 2015		United Kingdom	January 1970	Level 16, 5 Aldermanbury Square, London, EC2V 7HR
HACKENBROCH, Michael Akiva ACTIVE	Director	04 Sep 2017		United Kingdom	November 1973	Level 16, 5 Aldermanbury Square, London, EC2V 7HR
HUNTER, Graeme Richard William ACTIVE	Director	31 Aug 2016		England	October 1963	Level 16, 5 Aldermanbury Square, London, EC2V 7HR
STONE, James Leslie ACTIVE	Director	22 Sep 2011		United Kingdom	December 1974	Level 16, 5 Aldermanbury Square, London, EC2V 7HR
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		09 May 1994			56 Ravensbourne Park Crescent, London, SE6 4YP
DRAYTON, Robin Michael RESIGNED	Secretary	09 May 1994	31 Jul 2008			Stonecross Farm Whepstead, Bury St Edmunds, Suffolk, IP29 4ST
ALLAN, Nigel Graeme RESIGNED	Director	23 Aug 2000	16 Mar 2010	United Kingdom	September 1958	Tudor Cottage, Arford Common, Headley, Bordon, Hampshire, GU35 8DJ
ANGEST, Henry, Sir RESIGNED	Director	31 Mar 1998	15 Dec 1999	England	July 1940	40, Thurloe Square, London, SW7 2SR
BRADY, James Michael RESIGNED	Director	01 Jun 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	22 Jan 2000	16 Mar 2010		June 1953	Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX
DRAYTON, Robin Michael RESIGNED	Director	31 Mar 1998	31 Jul 2008		July 1946	Stonecross Farm Whepstead, Bury St Edmunds, Suffolk, IP29 4ST
DRAYTON, Robin Michael RESIGNED	Director		09 May 1994		July 1946	Stonecross Farm Whepstead, Bury St Edmunds, Suffolk, IP29 4ST
FISHER, Bernard RESIGNED	Director		31 Mar 1998		June 1918	61 Essex Park, Finchley, London, N3 1ND
FOGARTY, Susan Annabel Margaret RESIGNED	Director	11 Jan 2000	04 Aug 2000	United Kingdom	February 1942	The Gables Brantham Court, Manningtree, Essex, CO11 1PP
HERBERT, Robin Arthur Elidyr RESIGNED	Director		15 Dec 1999	Wales	March 1934	The Neuadd, Llanbedr Road, Crickhowell, Powys, NP8 1SP
HEYES, Thomas RESIGNED	Director		09 May 1994		July 1936	19 Birch Close, Send, Woking, Surrey, GU23 7BZ
HODSON, Christopher Mark RESIGNED	Director	18 Jun 2010	31 Aug 2016	England	November 1974	10, Lower Grosvenor Place, 4th Floor, London, SW1W 0EN
HUNTER, Charles James Holt RESIGNED	Director	19 Nov 2001	16 Mar 2010	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
MCCORMACK, Christopher John RESIGNED	Director	30 Jun 2014	11 Sep 2015	United Kingdom	August 1966	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
MORIARTY, Kevin Patrick Joseph RESIGNED	Director	16 Mar 2010	31 Mar 2017	United Kingdom	April 1971	10, Lower Grosvenor Place, 4th Floor, London, SW1W 0EN
OKELL, Digby Cyril RESIGNED	Director	20 Feb 2013	04 Oct 2013	United Kingdom	September 1955	60, Sloane Avenue, London, SW3 3XB, United Kingdom
PERSKY, Warren Ashley RESIGNED	Director	11 Sep 2015	04 Sep 2017	United Kingdom	May 1965	15th Floor, 140 London Wall, London, EC2Y 5DN
PILKINGTON, Richard Michael RESIGNED	Director	16 Mar 2010	10 May 2010	United Kingdom	October 1967	1, Buckingham Place, London, SW1E 6HR
RICHARDS, Henry Lloyd RESIGNED	Director	09 May 1994	11 Sep 2015	Uk	December 1951	10, Lower Grosvenor Place, 4th Floor, London, SW1W 0EN
SPEDDING, Colin Raymond William, Sir RESIGNED	Director		09 Apr 1994	Great Britain	March 1925	Vine Cottage Orchard Road, Hurst, Reading, Berkshire, RG10 0SD
STALS, Peter RESIGNED	Director	04 Oct 2013	11 Sep 2015	United Kingdom	July 1979	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
STEPHENS, Noel Melville RESIGNED	Director	09 May 1994	31 May 2007	England	October 1940	Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
TERRY, Mark James RESIGNED	Director	16 Mar 2010	28 Jun 2011	United Kingdom	January 1977	1, Buckingham Place, London, SW1E 6HR
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	20 Feb 2013	30 Jun 2014	United Kingdom	October 1969	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
WILLINGHAM, Steven Craig RESIGNED	Director	28 Jun 2011	22 Sep 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: 140, London Wall, London, EC2Y 5DN

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

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

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

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

HUNTER, Graeme Richard William ACTIVE
Role: Director
Appointed on: 31 Aug 2016
Country of Residence: England
Date of birth: October 1963
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR

STONE, James Leslie ACTIVE
Role: Director
Appointed on: 22 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR

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: 09 May 1994
Address: 56 Ravensbourne Park Crescent, London, SE6 4YP

DRAYTON, Robin Michael RESIGNED
Role: Secretary
Appointed on: 09 May 1994
Resigned on: 31 Jul 2008
Address: Stonecross Farm Whepstead, Bury St Edmunds, Suffolk, IP29 4ST

ALLAN, Nigel Graeme RESIGNED
Role: Director
Appointed on: 23 Aug 2000
Resigned on: 16 Mar 2010
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: 31 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: 01 Jun 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: 22 Jan 2000
Resigned on: 16 Mar 2010
Date of birth: June 1953
Address: Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX

DRAYTON, Robin Michael RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 31 Jul 2008
Date of birth: July 1946
Address: Stonecross Farm Whepstead, Bury St Edmunds, Suffolk, IP29 4ST

DRAYTON, Robin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Date of birth: July 1946
Address: Stonecross Farm Whepstead, Bury St Edmunds, Suffolk, IP29 4ST

FISHER, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: June 1918
Address: 61 Essex Park, Finchley, London, N3 1ND

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

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: 09 May 1994
Date of birth: July 1936
Address: 19 Birch Close, Send, Woking, Surrey, GU23 7BZ

HODSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: November 1974
Address: 10, Lower Grosvenor Place, 4th Floor, London, SW1W 0EN

HUNTER, Charles James Holt RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 16 Mar 2010
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

MCCORMACK, Christopher John RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

MORIARTY, Kevin Patrick Joseph RESIGNED
Role: Director
Appointed on: 16 Mar 2010
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

OKELL, Digby Cyril RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 04 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 60, Sloane Avenue, London, SW3 3XB, United Kingdom

PERSKY, Warren Ashley RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 04 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 15th Floor, 140 London Wall, London, EC2Y 5DN

PILKINGTON, Richard Michael RESIGNED
Role: Director
Appointed on: 16 Mar 2010
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: 09 May 1994
Resigned on: 11 Sep 2015
Country of Residence: Uk
Date of birth: December 1951
Address: 10, Lower Grosvenor Place, 4th Floor, London, SW1W 0EN

SPEDDING, Colin Raymond William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1994
Country of Residence: Great Britain
Date of birth: March 1925
Address: Vine Cottage Orchard Road, Hurst, Reading, Berkshire, RG10 0SD

STALS, Peter RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

STEPHENS, Noel Melville RESIGNED
Role: Director
Appointed on: 09 May 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: 16 Mar 2010
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 1, Buckingham Place, London, SW1E 6HR

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: 20 Feb 2013
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

WILLINGHAM, Steven Craig RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 22 Sep 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

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Registers

Exemptions

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Legal Entity Identifier

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