Lendlease Europe International Limited
Company 00669139 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Andrea Ruckstuhl Director · appointed 2011
- Wayne Pisani Director · appointed 2007
- Trent Dante Giacobone Director · appointed 2025
- Austin Demajo Director · appointed 2015
11.5y median 12.7y
average tenure
19.2y
longest tenure
Directors past 6 years
- Andrea Ruckstuhl Director · appointed 2011
- Wayne Pisani Director · appointed 2007
- Austin Demajo Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Wayne Pisani Director · appointed 2007
- Trent Dante Giacobone Director · appointed 2025
- Austin Demajo Director · appointed 2015
Portfolio (1)
- Andrea Ruckstuhl Director · appointed 2011
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.
Property 4Construction 2Finance 1Manufacturing 1Other services 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lendlease Europe Holdings Limited 1 shared director
- Lrip GP Limited 1 shared director
- Lrip Residential Investment Holdings Limited 1 shared director
- Lrip 2 GP Limited 1 shared director
- Lrip Residential Investment Holdings 2 Limited 1 shared director
- Lrip E&C H7 GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00669139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1960 |
| Address | LEVEL 7,, 1 EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (1)
- Lendlease International Pty
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Trent Dante Giacobone Director · appointed 2025
- Austin Demajo Director · appointed 2015
- Andrea Ruckstuhl Director · appointed 2011
- Wayne Pisani Director · appointed 2007
Show 37 former officers
- Tom Gillibrand Director · appointed 2023 · resigned 2025
- Joanna Moriarty Secretary · appointed 2017 · resigned 2021
- Jennifer Draper Secretary · appointed 2015 · resigned 2017
- Lisa Veronica Gledhill Director · appointed 2013 · resigned 2015
- Giovanni Marroccoli Director · appointed 2011 · resigned 2015
- Beverley Edward John Dew Director · appointed 2011 · resigned 2012
- David Raymond John Mckenzie Director · appointed 2009 · resigned 2013
- Jonathan Mintz Director · appointed 2009 · resigned 2011
- Peter Titus Director · appointed 2008 · resigned 2009
- Paul James Redstone Director · appointed 2008 · resigned 2010
- Alberto De Frutos Espinosa Director · appointed 2008 · resigned 2013
- Ross Clive Ashley Shute Director · appointed 2008 · resigned 2012
- Thanalakshmi Janandran Secretary · appointed 2007 · resigned 2013
- Jeremy Trevor Stephen Grant Raybould Director · appointed 2006 · resigned 2008
- Diane Vella Bianco Director · appointed 2006 · resigned 2007
- Sergio Casari Director · appointed 2005 · resigned 2006
- Mark Andrew Fletcher Director · appointed 2005 · resigned 2011
- William Jan Charles Quarterman Director · appointed 2004 · resigned 2009
- Martin James Rawlinson Director · appointed 2003 · resigned 2004
- Andrew David Silverbeck Director · appointed 2001 · resigned 2005
- Lampl, Frank William, Sir Director · appointed 1998 · resigned 2001
- John Huxley Fordyce Anderson Director · appointed 1997 · resigned 2000
- Anthony Ring Director · appointed 1997 · resigned 2003
- Paul John Tipple Secretary · appointed 1994 · resigned 2007
- Derek Kingston Director · appointed 1994 · resigned 2001
- Christopher John Spackman Director · appointed 1994 · resigned 1996
- Boris Charles Feigl Director · appointed 1993 · resigned 1996
- Brian Peters Director · resigned 1993
- Barry James Samuel Holmes Director · resigned 1998
- Eugene Francis Mcgovern Director · resigned 1992
- Alan Thomas Crane Director · resigned 1993
- Patricia Ann Aluisi Secretary · resigned 1998
- Jose Manuel Albaladejo Gonzales Director · resigned 1994
- David Howard Lake Director · resigned 1999
- Roger Stanley Mabey Director · resigned 1998
- John Mccloy Director · resigned 1993
- Peter Rowland Gould Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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