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Lendlease Europe International Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lendlease Europe International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Tom Gillibrand 2023-2025 Director View profile
  2. Lisa Veronica Gledhill 2013-2015 Director View profile
  3. Giovanni Marroccoli 2011-2015 Director View profile
  4. Beverley Edward John Dew 2011-2012 Director View profile
  5. David Raymond John Mckenzie 2009-2013 Director View profile
  6. Jonathan Mintz 2009-2011 Director View profile
  7. Peter Titus 2008-2009 Director View profile
  8. Paul James Redstone 2008-2010 Director View profile
  9. Alberto De Frutos Espinosa 2008-2013 Director View profile
  10. Ross Clive Ashley Shute 2008-2012 Director View profile
  11. Jeremy Trevor Stephen Grant Raybould 2006-2008 Director View profile
  12. Diane Vella Bianco 2006-2007 Director View profile
  13. Sergio Casari 2005-2006 Director View profile
  14. Mark Andrew Fletcher 2005-2011 Director View profile
  15. William Jan Charles Quarterman 2004-2009 Director View profile
  16. Martin James Rawlinson 2003-2004 Director View profile
  17. Andrew David Silverbeck 2001-2005 Director View profile
  18. Sir Frank William Lampl 1998-2001 Director View profile
  19. John Huxley Fordyce Anderson 1997-2000 Director View profile
  20. Anthony Ring 1997-2003 Director View profile
  21. Derek Kingston 1994-2001 Director View profile
  22. Christopher John Spackman 1994-1996 Director View profile
  23. Boris Charles Feigl 1993-1996 Director View profile
  24. Brian Peters 1993 Director View profile
  25. Barry James Samuel Holmes 1998 Director View profile
  26. Eugene Francis Mcgovern 1992 Director View profile
  27. Alan Thomas Crane 1993 Director View profile
  28. Jose Manuel Albaladejo Gonzales 1994 Director View profile
  29. David Howard Lake 1999 Director View profile
  30. Roger Stanley Mabey 1998 Director View profile
  31. John Mccloy 1993 Director View profile
  32. Peter Rowland Gould 1997 Director View profile
  33. Joanna Moriarty 2017-2021 Secretary View profile
  34. Jennifer Draper 2015-2017 Secretary View profile
  35. Thanalakshmi Janandran 2007-2013 Secretary View profile
  36. Paul John Tipple 1994-2007 Secretary View profile
  37. Patricia Ann Aluisi 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1960
Board analysis

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.

4 directors on the board

11.5y median 12.7y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Sources

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

Record details
Company number
00669139
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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