Company · London
Lundy Projects Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- GréGory Thierry Oriol 2020-2026 View profile
- Kishor Kumar Patel 2018-2023 View profile
- Peter Limacher 2017-2018 View profile
- Paul Lundy 2017-2020 View profile
- Thomas Rapp 2017-2018 View profile
- Hans Daepp 2017-2018 View profile
- John Lundy 1994-2015 View profile
- Michael Fenton 1994-1998 View profile
- Michael Anthony Lundy 2019 View profile
- Andrew Brown 2016-2018 View profile
- Philip Domonic Treanor 2003-2003 View profile
- Anthony Lundy 1994-2017 View profile
- Anthony Eric Bennett 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 17/03/1976
- Registered office
- London
Ownership
Owned by (3) 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.
- Michael Anthony Lundy ceased 2017-10-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Anthony Lundy ceased 2017-10-09
significant influence · notified 2016-04-06 - Colas Rail Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01
Group
- Lundy Projects Limited
is controlled by Michael Anthony Lundy
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-10-09 · source: Companies House PSC register
Ultimately controlled by Michael Anthony Lundy.
4 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
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
- Jean-Pierre Raymond Jacques Bertrand Director · appointed 2018
- Iain Paul Anderson Director · appointed 2018
Directors past 6 years
- Jean-Pierre Raymond Jacques Bertrand Director · appointed 2018
- Iain Paul Anderson Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Iain Paul Anderson Director · appointed 2018
Portfolio (1)
- Jean-Pierre Raymond Jacques Bertrand Director · appointed 2018
Left in the last 12 months
- GréGory Thierry Oriol Director · appointed 2020 · resigned 2026
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.
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
- 01249562
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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