Governance Land Securities Group Plc

LAND

GB00BYW0PQ60

Diversified REITs

Market Closed - London S.E. Other stock markets 16:35:05 13/02/2026 GMT			5-day change	1st Jan Change
644.00 ^GBX	-1.60%		-2.42%	+3.54%

02-12	Caxton Associates LLP discloses 5.436000% stake in Land Securities as of Dec 1, 2025	RE
01-29	Land Securities Group plc Announces Board and Committee Changes	CI

Executive Committee: Land Securities Group Plc

Manager

Positions heldSince

Mark Allan

54 year

Chief Executive Officer

13/04/2020

Edward Thacker

Investor Relations Contact

Mike Hood

50 year

Chief Operating Officer

31/12/2024

Nisha Manaktala

Chief Tech/Sci/R&D Officer

31/05/2023

Kate Seller

Human Resources Officer

Remco Simon

45 year

Chief Investment Officer

Marina Thomas

Corporate Secretary

30/10/2022

Alexander Peeke

General Counsel

31/07/2014

Vanessa Simms

51 year

Director of Finance/CFO

03/05/2021

Composition of the Board of Directors: Land Securities Group Plc

Director

CommitteesSince

Ian Cheshire

66 year

Compensation Committee Chair	12/05/2021
Compensation Committee	15/05/2023
Nominating Committee Chair	15/05/2023

Christophe Evain

64 year

Nominating Committee	23/03/2022
Compensation Committee Chair	30/04/2020
Audit Committee	31/03/2019
Compensation Committee	31/03/2019

Miles Roberts

62 year

Audit Committee	28/02/2025
Compensation Committee	28/02/2025
Nominating Committee	28/02/2025

James Bowling

58 year

Executive Committee
Nominating Committee	10/12/2023
Audit Committee Chair	06/10/2023

Mansurah Mannings

63 year

Compensation Committee	01/01/2024
Nominating Committee	01/01/2024

Anne Richards

61 year

Audit Committee

31/08/2025

Manjiry Tamhane

Compensation Committee

31/05/2021

Vanessa Simms

51 year

Audit Committee

31/12/2024

Michael Campbell

60 year

Audit Committee

30/04/2025

Mark Allan

54 year

Director/Board Member

13/04/2020

Latest Appointments: Land Securities Group Plc

01-29	Land Securities Group plc Announces Board and Committee Changes	CI
29/09/25	Berkeley Group promotes Neil Eady to chief financial officer	AN
02/09/25	Land Securities Group Plc Appoints Anne Richards as Non-Executive Director, Effective 01 September 2025	CI
14/07/25	Land Securities Group plc Announces Termination of Madeleine Elizabeth Cosgrave, Effective July 10, 2025	CI
16/05/25	Land Securities swings to profit; everplay CEO quits	AN
30/04/25	Land Securities Group PLC Appoints Michaell Campbell as Non-Executive Director, Effective May 1, 2025	CI
30/04/25	Land Securities Group plc Appoints Michael Campbell as Non-Executive Director, Effective May 1, 2025	CI

More news

Former Officers and Directors: Land Securities Group Plc

Insider

Positions held

SinceUntil

Madeleine Cosgrave

Director/Board Member	31/12/2018	09/07/2025
Independent Dir/Board Member	31/12/2018	09/07/2025

Edward Bonham Carter

Director/Board Member	31/12/2013	10/07/2024
Independent Dir/Board Member	31/12/2013	10/07/2024

Nicholas Cadbury

Director/Board Member	31/12/2016	30/12/2023
Independent Dir/Board Member	31/12/2016	30/12/2023

Cressida Hogg

Director/Board Member	31/12/2013	11/07/2018
Chairman	11/07/2018	15/05/2023
Independent Dir/Board Member	31/12/2013	11/07/2018

Colette O'Shea

Director/Board Member	31/12/2017	29/09/2022
Chief Operating Officer	08/12/2020	30/03/2023

James Gillard

Treasurer

31/05/2014

31/12/2022

Danielle Dominey-Kent

Public Communications Contact

31/12/2021

Stacey Rauch

Director/Board Member	31/12/2011	23/06/2021
Independent Dir/Board Member	31/12/2011	23/06/2021

Martin Greenslade

Director/Board Member	-	30/05/2021
Chief Executive Officer	31/03/2020	12/04/2020
Director of Finance/CFO	31/08/2005	30/05/2021

Tim Ashby

Public Communications Contact	06/09/2015	-
General Counsel	06/09/2015	30/12/2020
Corporate Secretary	06/09/2015	30/12/2020

Chris Bartram

Director/Board Member	31/07/2009	30/03/2020
Independent Dir/Board Member	31/07/2009	30/03/2020

Robert Noel

Director/Board Member	03/11/2010	30/03/2020
Chief Executive Officer	29/01/2012	30/03/2020
Corporate Officer/Principal	04/01/2010	29/01/2012

Simon Palley

Director/Board Member	31/07/2010	30/03/2019
Independent Dir/Board Member	31/07/2010	30/03/2019

Scott Cameron Parsons

Director/Board Member	-	25/02/2019
Corporate Officer/Principal	07/11/2010	25/02/2019

Dame Carnwath

Chairman

31/10/2008

01/03/2018

Kevin O'Byrne

Director/Board Member	31/03/2008	29/09/2017
Independent Dir/Board Member	26/06/2012	29/09/2017

Tom Elliott

Corporate Officer/Principal

31/12/2004

31/08/2016

Michael Arnaouti

Corporate Secretary

19/04/2015

06/09/2015

Miles Webber

Public Communications Contact	05/05/2015	-
Corporate Officer/Principal	-	-

Adrian de Souza

Public Communications Contact	31/10/2010	19/04/2015
General Counsel	07/11/2010	19/04/2015
Corporate Secretary	07/11/2010	19/04/2015

Richard Akers

Director/Board Member	03/11/2010	30/03/2014
Corporate Officer/Principal	03/11/2010	18/06/2013

Stephen Leung

Director of Finance/CFO	31/12/2001	28/02/2014
Public Communications Contact	31/12/2001	28/02/2014
Treasurer	31/12/2001	28/02/2014

Dominic O'Rourke

Director/Board Member	31/12/2006	28/02/2014
Corporate Officer/Principal	07/11/2010	-

Stuart Rose

Director/Board Member	11/08/2009	31/12/2013
Independent Dir/Board Member	26/06/2012	31/12/2013

David Holt

Director of Finance/CFO

31/08/2004

31/12/2013

Diana Breeze

Human Resources Officer

31/05/2013

Francis Salway

Director/Board Member	03/11/2010	29/02/2012
Chief Executive Officer	30/09/2000	29/01/2012
Chief Operating Officer	07/11/2010	29/02/2012

Bo Åke Lerenius

Director/Board Member

11/08/2009

20/07/2011

Christopher Bland

Director/Board Member

20/07/2011

Peter M. Dudgeon

Public Communications Contact	31/12/1995	31/10/2010
Corporate Secretary	31/12/1995	31/10/2010

Angela Williams

Human Resources Officer

11/08/2009

31/05/2010

Richard Belt

Corporate Officer/Principal

31/12/2006

31/12/2009

Mike Hussey

Director/Board Member	29/06/2009	29/06/2009
Corporate Officer/Principal	29/06/2009	29/06/2009

Win Bischoff

Director/Board Member

31/03/2008

Paul Myners

Director/Board Member	31/12/2005	31/12/2006
Chairman	31/12/2006	31/12/2007

Collette O'Shea

Corporate Officer/Principal

31/12/2002

David Rough

Director/Board Member	01/04/2002	-
Independent Dir/Board Member	01/04/2002	-

James I. K. Murray

Director of Finance/CFO

31/12/2000

Emma Denne

Public Communications Contact

28/07/2010

Harold Samuel

Founder

15/02/1944

31/12/1986

Clive Ashcroft

General Counsel

Russell Manley

Corporate Officer/Principal

Sean Allan West

Public Communications Contact	07/11/2010	-
Treasurer	07/11/2010	-

Mel Winsor

Public Communications Contact

11/08/2009

Donald McCabe

Public Communications Contact

11/08/2009

Wendy Antaw

Chief Tech/Sci/R&D Officer

11/08/2009

Martin Reay Wood

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	07/11/2010	07/11/2010
Treasurer	11/08/2009	18/06/2013

Dominic Smith

Chief Tech/Sci/R&D Officer

11/08/2009

Chris Gill

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	07/11/2010	-

Andrew Homewood

Chief Operating Officer

13/03/2014

Duncan Bonfield

Public Communications Contact

Andrew E. MacFarlane

Director of Finance/CFO

Anna Moulton

Human Resources Officer

07/11/2010

Naomi Curtis

Public Communications Contact

Anne Douglas

Human Resources Officer	18/06/2013	-
Corporate Officer/Principal	-	18/06/2013

Melanie Shaw

Public Communications Contact

Emma Cariaga

Corporate Officer/Principal

07/11/2010

Justin Murrell

Comptroller/Controller/Auditor	10/04/2011	-
Corporate Officer/Principal	07/11/2010	10/04/2011

Ian Henderson

President

Ian Ellis

Director/Board Member

Lesley van Dijk

Public Communications Contact

08/11/2010

Jonathan Evans

Corporate Officer/Principal

08/11/2010

Dave Farebrother

Corporate Officer/Principal

08/11/2010

Age distribution of managers

Parity Men Women

Male	18
Female	10

Of which Executive Committee

Male	5
Female	4

Of which Directors

Male	6
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Land Securities Group PLC is a United Kingdom-based real estate company. The Company builds and invests in buildings, spaces, and partnerships to create sustainable places, and connect communities. The Company has a portfolio of retail, leisure, workspace, and residential hubs. Its segments include Central London, Major retail destinations (Major retail), Mixed-use urban neighbourhoods (Mixed-use urban) and Subscale sectors. The Central London segment includes all assets geographically located within central London. The Major retail segment includes all regional shopping centers and shops outside London and its outlets. The Mixed-use urban segment includes its investments in mixed-use urban places. The Subscale sectors segment consists of leisure, and retail parks. Its properties include Mayfield, The O2 Centre, Lewisham Shopping Centre, Dashwood, 30 Eastbourne Terrace, The Zig Zag Building, Gunwharf Quays, Buchanan Galleries, and 30 Eastbourne Terrace, among others.

Employees

704

Sector

Diversified REITs

Calendar

05-18 - Q4 2026 Earnings Release (Projected)

More about the company