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Company

Lendlease Residential (North West) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lendlease Residential (North West) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Peter Dominic Leonard 2021-2024 Director View profile
  2. Justin Davies 2019-2021 Director View profile
  3. John David Clark 2018-2023 Director View profile
  4. Rebecca Jayne Seeley 2016-2018 Director View profile
  5. Adriano Maio 2016-2022 Director View profile
  6. Claire Marianne Pettett 2014-2016 Director View profile
  7. Georgina Jane Scott 2013-2014 Director View profile
  8. Alan John Avey 2013-2016 Director View profile
  9. Richard John Cook 2013-2019 Director View profile
  10. Richard Andrew Coppell 2012-2013 Director View profile
  11. Benjamin Michael O'Rourke 2011-2012 Director View profile
  12. Dr Joanne Marie Day 2009-2011 Director View profile
  13. Justine Samantha Elliott 2009-2010 Director View profile
  14. Adrian David Unitt 2009-2013 Director View profile
  15. Neil Clifford Taylor 2007-2009 Director View profile
  16. Peter Vincent Vella 2006-2009 Director View profile
  17. Simon Christopher Bridge 2006-2009 Director View profile
  18. Stephen John Muttock 2006-2009 Director View profile
  19. Simon Robert Burrows 2004-2005 Director View profile
  20. Richard Edward Oakes 2004-2006 Director View profile
  21. David John Teague 2003-2009 Director View profile
  22. Peter Ross Mcneillie 2003-2007 Director View profile
  23. Caroline Lynden Saville 2003-2006 Director View profile
  24. Lee Francis Wood 2003-2003 Director View profile
  25. Iain Cameron Davidson 2003-2003 Director View profile
  26. David John Walker 2003-2003 Director View profile
  27. James Randle Heyworth 2001-2002 Director View profile
  28. Andrew Thornton Brady 2000-2008 Director View profile
  29. Brian Wynne Evans 2000-2003 Director View profile
  30. Ian Fogg 1998-2001 Director View profile
  31. Richard Justin Starkey 1997-2011 Director View profile
  32. Keith Alan Prior 1997-2000 Director View profile
  33. Jeremy Neil Pollitt 1997-1998 Director View profile
  34. Geoffrey Dickens 1997-2001 Director View profile
  35. Colin Hart 1997-2006 Director View profile
  36. Geoffrey Hutchinson 1994-2010 Director View profile
  37. George Robert Walker 1994-1995 Director View profile
  38. David Norman Atkinson 1994-1995 Director View profile
  39. Stephen John Wheatcroft 1994-2009 Director View profile
  40. Nicholas Frank Carter 1993-2002 Director View profile
  41. Malcolm Powell 1999 Director View profile
  42. David William Jackson 1998 Director View profile
  43. Peter John Francis 1992 Director View profile
  44. Geoffrey Jackson-Clark 1993 Director View profile
  45. Jennifer Draper 2016-2016 Secretary View profile
  46. Thanalakshmi Janandran 2005-2013 Secretary View profile
  47. John Stephen Kenny 2003-2003 Secretary View profile
  48. Anthony Peter Moul 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/12/1958

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lendlease Residential (North West) Limited is controlled by Lendlease Residential (CG) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lendlease Residential (CG) Limited is controlled by Lendlease Residential Group (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lendlease Residential Group (Europe) Limited is controlled by Lendlease Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lendlease Europe Holdings Limited is controlled by Lendlease Europe Finance PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-06-26 · source: Companies House PSC register

The PSC filings above Lendlease Residential (North West) Limited loop back on themselves; the chain is shown as far as it can be followed safely.

159 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.2y median 3.2y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00617883
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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