Company · London
Lendlease Residential Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 52
- Andrew David Herbert-Read 2021-2024 View profile
- Peter Dominic Leonard 2021-2024 View profile
- Justin Davies 2019-2021 View profile
- John David Clark 2018-2021 View profile
- Rebecca Jayne Seeley 2016-2018 View profile
- Adriano Maio 2016-2021 View profile
- Claire Marianne Pettett 2014-2016 View profile
- Georgina Jane Scott 2013-2014 View profile
- Alan John Avey 2013-2016 View profile
- Richard John Cook 2013-2019 View profile
- Richard Andrew Coppell 2012-2013 View profile
- Benjamin Michael O'Rourke 2011-2012 View profile
- Jane Cox 2008-2009 View profile
- Andrew Thornton Brady 2007-2008 View profile
- Dr Joanne Marie Day 2004-2011 View profile
- John William Tebbutt 2004-2005 View profile
- Pamela Jane Munro 2003-2004 View profile
- Stephen John Woodward 2003-2004 View profile
- Adrian David Unitt 2002-2013 View profile
- Karen Lilian Anderson 2002-2006 View profile
- Frances Elizabeth Connop 2002-2004 View profile
- Eamonn Mcinerney 2002-2003 View profile
- Nigel Hawken 2001-2008 View profile
- Alistair James Robertson 2001-2002 View profile
- Jonathan William Andrews 2001-2003 View profile
- Keith David Pepperdine 2001-2006 View profile
- Kenneth Robert Mossman 2001-2007 View profile
- Robert Lennox 2001-2003 View profile
- John Justin Brown 2001-2008 View profile
- Nicholas Frank Carter 2000-2002 View profile
- Nicholas Robert Misselke 2000-2001 View profile
- Roger William Henderson 1999-2004 View profile
- David John Walker 1998-2003 View profile
- John Christopher Scott 1998-2004 View profile
- Peter Voase 1998-2002 View profile
- Harry Mervyn James Marcouse Harris 1998-2003 View profile
- John Robert Stanton 1997-1998 View profile
- Richard Justin Starkey 1997-2011 View profile
- Barry Robert Blackman 1995-1998 View profile
- David William Jackson 1994-1998 View profile
- Andrew Gavan Jinks 1994-2007 View profile
- John Richard Jacobs 1994 View profile
- Peter John Francis 1994 View profile
- David Anthony Hugill 1993 View profile
- Geoffrey Hutchinson 2010 View profile
- Anthony Edward Coard 1994 View profile
- Jennifer Draper 2016-2016 View profile
- Thanalakshmi Janandran 2005-2013 View profile
- David Brookes 1998-2004 View profile
- David Richard Hooper 1995-1997 View profile
- Robert Horace Sydney Hawley 1994-1995 View profile
- Brian Richard Davies 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 15/10/1979
- Registered office
- London
- Previous names
- Lend Lease Residential Limited (until 01/07/2016)
Crosby Homes Limited (until 14/10/2011)
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.
- Lendlease Residential (CG) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lendlease Residential 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 - 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 - 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 - 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 Limited loop back on themselves; the chain is shown as far as it can be followed safely.
159 other companies in this group
- Lendlease N0204 Block A Limited
- Victoria Drive Wandsworth LLP
- Ipjv Stratford Cross Plot S2.5 Nominee 1 Limited
- OC325811
- Starlend UK Holdco LTD
- Lendlease Residential Director Limited
- Lendlease Overseas Holdings Limited
- Lendlease Residential (Yorkshire) Limited
- Starlend UK CPL LTD
- Birmingham Schools PSP LEP Limited
- Starlend UK Nomineeco LTD
- Lendlease Silvertown Limited
- The Clarence Dock Company Limited
- Lendlease HDV Nominee Limited
- Lendlease Scbd Limited
- Lendlease Residential (North West) Limited
- Lendlease Residential (BH) Limited
- Halefield Securities Limited
- OC419338
- Trafalgar Place Residents Management Company Limited
- Lendlease Euston Development LLP
- Lendlease Infrastructure (Europe) Limited
- EP3 Holdings Limited
- Lendlease Preston Tithebarn Limited
- Lendlease Residential Nominees Limited
- Lendlease Moorfields (Europe) GP Limited
- Lendlease IQL Investments Limited
- Lendlease Development Partner (Europe) Limited
- Lendlease PFI/PPP Infrastructure Fund Investor Limited
- BE Onsite
- Lendlease Preston Tithebarn NO2 Limited
- Lendlease Residential Property Management Services (Europe) Limited
- Lendlease Renaissance 1 Investment (Europe) Limited
- Ipjv Stratford Cross Infrastructure LLP
- Lendlease Residential Investment Holdings (Europe) Limited
- Ipjv Stratford Cross Plot S10 Nominee 2 Limited
- IQL Office S4 (GP) Limited
- Lendlease US Investments Limited
- Lendlease Europe GP Limited
- Global Renewables Lancashire Holdings Limited
- Debut Services (Contracts) LTD
- IQL South Holdings Limited
- Catalyst Healthcare (UK) Limited
- Lendlease Development Management Company Limited
- Lendlease (Elephant & Castle) Limited
- Lendlease Bluewater Limited
- The Timberyard Plot 2 Limited
- Lendlease Europe Retail Investments Limited
- Debut Services Limited
- Lendlease Chelmsford Meadows Limited
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
- Thomas David Seymour Director · appointed 2024
- Anthony William Smith Director · appointed 2021
3.1y median 3.1y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas David Seymour Director · appointed 2024
- Anthony William Smith Director · appointed 2021
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 33Property 15Finance 13Professional services 10Business services 5
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
- 01454066
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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