Lendlease Residential (North West) Limited
Company 00617883 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
3.2y median 3.2y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Construction 34Property 20Finance 13Business services 6Professional services 6
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.
Related organisations
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- Lendlease Deptford Limited 2 shared directors
- Hungate (York) Retail Limited 2 shared directors
- The Timberyard Plot 2 GP Limited 2 shared directors
- The Timberyard Plot 2 Limited 2 shared directors
- The Timberyard Plot 2 Nominee NO. 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00617883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1958 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Lendlease Residential (Cg) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Seymour, Thomas David Director · appointed 2024
- Murphy, Colin Thomas Director · appointed 2021
- Leonard, Peter Dominic Former Director · appointed 2021 · resigned 2024
- Davies, Justin Former Director · appointed 2019 · resigned 2021
- Clark, John David Former Director · appointed 2018 · resigned 2023
- Draper, Jennifer Former Secretary · appointed 2016 · resigned 2016
- Seeley, Rebecca Jayne Former Director · appointed 2016 · resigned 2018
- Maio, Adriano Former Director · appointed 2016 · resigned 2022
- Pettett, Claire Marianne Former Director · appointed 2014 · resigned 2016
- Scott, Georgina Jane Former Director · appointed 2013 · resigned 2014
- Avey, Alan John Former Director · appointed 2013 · resigned 2016
- Cook, Richard John Former Director · appointed 2013 · resigned 2019
- Coppell, Richard Andrew Former Director · appointed 2012 · resigned 2013
- O'Rourke, Benjamin Michael Former Director · appointed 2011 · resigned 2012
- DAY, Joanne Marie, Dr Former Director · appointed 2009 · resigned 2011
- Elliott, Justine Samantha Former Director · appointed 2009 · resigned 2010
- Unitt, Adrian David Former Director · appointed 2009 · resigned 2013
- Taylor, Neil Clifford Former Director · appointed 2007 · resigned 2009
- Vella, Peter Vincent Former Director · appointed 2006 · resigned 2009
- Bridge, Simon Christopher Former Director · appointed 2006 · resigned 2009
- Muttock, Stephen John Former Director · appointed 2006 · resigned 2009
- Janandran, Thanalakshmi Former Secretary · appointed 2005 · resigned 2013
- Burrows, Simon Robert Former Director · appointed 2004 · resigned 2005
- Oakes, Richard Edward Former Director · appointed 2004 · resigned 2006
- Teague, David John Former Director · appointed 2003 · resigned 2009
- Mcneillie, Peter Ross Former Director · appointed 2003 · resigned 2007
- Saville, Caroline Lynden Former Director · appointed 2003 · resigned 2006
- Kenny, John Stephen Former Secretary · appointed 2003 · resigned 2003
- Wood, Lee Francis Former Director · appointed 2003 · resigned 2003
- Davidson, Iain Cameron Former Director · appointed 2003 · resigned 2003
- Walker, David John Former Director · appointed 2003 · resigned 2003
- Heyworth, James Randle Former Director · appointed 2001 · resigned 2002
- Brady, Andrew Thornton Former Director · appointed 2000 · resigned 2008
- Evans, Brian Wynne Former Director · appointed 2000 · resigned 2003
- Fogg, Ian Former Director · appointed 1998 · resigned 2001
- Starkey, Richard Justin Former Director · appointed 1997 · resigned 2011
- Prior, Keith Alan Former Director · appointed 1997 · resigned 2000
- Pollitt, Jeremy Neil Former Director · appointed 1997 · resigned 1998
- Dickens, Geoffrey Former Director · appointed 1997 · resigned 2001
- Hart, Colin Former Director · appointed 1997 · resigned 2006
- Hutchinson, Geoffrey Former Director · appointed 1994 · resigned 2010
- Walker, George Robert Former Director · appointed 1994 · resigned 1995
- Atkinson, David Norman Former Director · appointed 1994 · resigned 1995
- Wheatcroft, Stephen John Former Director · appointed 1994 · resigned 2009
- Carter, Nicholas Frank Former Director · appointed 1993 · resigned 2002
- Powell, Malcolm Former Director · resigned 1999
- Moul, Anthony Peter Former Secretary · resigned 1994
- Jackson, David William Former Director · resigned 1998
- Francis, Peter John Former Director · resigned 1992
- Jackson-Clark, Geoffrey Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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