Lendlease Residential Limited
Company 01454066 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.
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.
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
- Halefield Securities Limited 1 shared director
- Lendlease Residential Construction Limited 1 shared director
- Lendlease Residential (North West) Limited 1 shared director
- Lendlease Residential (Special Projects) Limited 1 shared director
- Lendlease Residential (CG) Limited 1 shared director
- Lendlease Residential (Yorkshire) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01454066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1979 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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
Officers (54)
- Thomas David Seymour Director · appointed 2024
- Anthony William Smith Director · appointed 2021
Show 52 former officers
- Andrew David Herbert-Read Director · appointed 2021 · resigned 2024
- Peter Dominic Leonard Director · appointed 2021 · resigned 2024
- Justin Davies Director · appointed 2019 · resigned 2021
- John David Clark Director · appointed 2018 · resigned 2021
- Rebecca Jayne Seeley Director · appointed 2016 · resigned 2018
- Adriano Maio Director · appointed 2016 · resigned 2021
- Jennifer Draper Secretary · appointed 2016 · resigned 2016
- Claire Marianne Pettett Director · appointed 2014 · resigned 2016
- Georgina Jane Scott Director · appointed 2013 · resigned 2014
- Alan John Avey Director · appointed 2013 · resigned 2016
- Richard John Cook Director · appointed 2013 · resigned 2019
- Richard Andrew Coppell Director · appointed 2012 · resigned 2013
- Benjamin Michael O'Rourke Director · appointed 2011 · resigned 2012
- Jane Cox Director · appointed 2008 · resigned 2009
- Andrew Thornton Brady Director · appointed 2007 · resigned 2008
- Thanalakshmi Janandran Secretary · appointed 2005 · resigned 2013
- DAY, Joanne Marie, Dr Director · appointed 2004 · resigned 2011
- John William Tebbutt Director · appointed 2004 · resigned 2005
- Pamela Jane Munro Director · appointed 2003 · resigned 2004
- Stephen John Woodward Director · appointed 2003 · resigned 2004
- Adrian David Unitt Director · appointed 2002 · resigned 2013
- Karen Lilian Anderson Director · appointed 2002 · resigned 2006
- Frances Elizabeth Connop Director · appointed 2002 · resigned 2004
- Eamonn Mcinerney Director · appointed 2002 · resigned 2003
- Nigel Hawken Director · appointed 2001 · resigned 2008
- Alistair James Robertson Director · appointed 2001 · resigned 2002
- Jonathan William Andrews Director · appointed 2001 · resigned 2003
- Keith David Pepperdine Director · appointed 2001 · resigned 2006
- Kenneth Robert Mossman Director · appointed 2001 · resigned 2007
- Robert Lennox Director · appointed 2001 · resigned 2003
- John Justin Brown Director · appointed 2001 · resigned 2008
- Nicholas Frank Carter Director · appointed 2000 · resigned 2002
- Nicholas Robert Misselke Director · appointed 2000 · resigned 2001
- Roger William Henderson Director · appointed 1999 · resigned 2004
- David John Walker Director · appointed 1998 · resigned 2003
- John Christopher Scott Director · appointed 1998 · resigned 2004
- Peter Voase Director · appointed 1998 · resigned 2002
- Harry Mervyn James Marcouse Harris Director · appointed 1998 · resigned 2003
- David Brookes Secretary · appointed 1998 · resigned 2004
- John Robert Stanton Director · appointed 1997 · resigned 1998
- Richard Justin Starkey Director · appointed 1997 · resigned 2011
- Barry Robert Blackman Director · appointed 1995 · resigned 1998
- David Richard Hooper Secretary · appointed 1995 · resigned 1997
- David William Jackson Director · appointed 1994 · resigned 1998
- Robert Horace Sydney Hawley Secretary · appointed 1994 · resigned 1995
- Andrew Gavan Jinks Director · appointed 1994 · resigned 2007
- John Richard Jacobs Director · resigned 1994
- Peter John Francis Director · resigned 1994
- David Anthony Hugill Director · resigned 1993
- Brian Richard Davies Secretary · resigned 1994
- Geoffrey Hutchinson Director · resigned 2010
- Anthony Edward Coard Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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