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Company

Lendlease Residential (Special Projects) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lendlease Residential (Special Projects) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 62

  1. Andrew David Herbert-Read 2021-2024 Director View profile
  2. Peter Dominic Leonard 2021-2024 Director View profile
  3. Justin Davies 2019-2021 Director View profile
  4. John David Clark 2018-2021 Director View profile
  5. Rebecca Jayne Seeley 2016-2018 Director View profile
  6. Adriano Maio 2016-2021 Director View profile
  7. Claire Marianne Pettett 2014-2016 Director View profile
  8. Georgina Jane Scott 2013-2014 Director View profile
  9. Alan John Avey 2013-2016 Director View profile
  10. Richard John Cook 2013-2019 Director View profile
  11. Richard Andrew Coppell 2012-2013 Director View profile
  12. Benjamin Michael O'Rourke 2011-2012 Director View profile
  13. Jane Cox 2008-2009 Director View profile
  14. David Patrick Mcging 2007-2010 Director View profile
  15. Justine Samantha Elliott 2007-2010 Director View profile
  16. Andrew Thornton Brady 2007-2008 Director View profile
  17. Simon Christopher Bridge 2006-2009 Director View profile
  18. Stephen John Muttock 2006-2009 Director View profile
  19. John Justin Brown 2005-2008 Director View profile
  20. Dr Joanne Marie Day 2004-2011 Director View profile
  21. John William Tebbutt 2004-2005 Director View profile
  22. Adrian David Unitt 2002-2013 Director View profile
  23. Karen Lilian Anderson 2002-2006 Director View profile
  24. Michele Hayes 2002-2003 Director View profile
  25. Peter Julian Hoskins 2002-2002 Director View profile
  26. Frances Elizabeth Connop 2002-2004 Director View profile
  27. Jason Mark Collard 2001-2003 Director View profile
  28. David John Walker 2001-2003 Director View profile
  29. Richard Justin Starkey 2001-2011 Director View profile
  30. Jonathan William Andrews 2001-2003 Director View profile
  31. Andrew Gavan Jinks 2001-2007 Director View profile
  32. David Brookes 2001-2004 Director View profile
  33. Geoffrey Hutchinson 2001-2010 Director View profile
  34. Keith David Pepperdine 2001-2006 Director View profile
  35. Peter Voase 2001-2002 Director View profile
  36. Nigel Hawken 2001-2008 Director View profile
  37. Kenneth Robert Mossman 2000-2007 Director View profile
  38. Christopher Barry Ford 2000-2000 Director View profile
  39. Timothy Mark Wait 2000-2001 Director View profile
  40. John Edwin Thomas Westlake 1999-2000 Director View profile
  41. Steven John Baldwinson 1997-1998 Director View profile
  42. Stephen Williams 1997-2000 Director View profile
  43. Euan James Cresswell 1997-2001 Director View profile
  44. Jacquest, Susan, Elizabeth 1996-1999 Director View profile
  45. Christopher Lavell 1996-1997 Director View profile
  46. Paul Matthew White 1996-1998 Director View profile
  47. Ian William Thomas 1995-2001 Director View profile
  48. Graham John Roper 1994-1999 Director View profile
  49. Richard Jonathan Thomas 1994-1996 Director View profile
  50. Robert David Stephens 1994-1995 Director View profile
  51. John Richard Jacobs 1994 Director View profile
  52. Robert Llewellyn Hudson 1994 Director View profile
  53. Brian Richard Davies 1994 Director View profile
  54. Jennifer Draper 2016-2016 Secretary View profile
  55. Thanalakshmi Janandran 2005-2013 Secretary View profile
  56. Pamela Jane Munro 2003-2004 Secretary View profile
  57. Alistair James Robertson 2001-2002 Secretary View profile
  58. Leslie Ronald Mandeville 2000-2001 Secretary View profile
  59. Richard Mark Davies 1999-2000 Secretary View profile
  60. Ian Mark Rick 1998-1999 Secretary View profile
  61. Julian Morris 1994-1996 Secretary View profile
  62. Mark Day 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/1983

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.

Group

  1. Lendlease Residential (Special Projects) Limited is controlled by Lendlease Residential (BH) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lendlease Residential (BH) 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
  3. 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
  4. 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
  5. 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 (Special Projects) Limited loop back on themselves; the chain is shown as far as it can be followed safely.

159 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 for researchers

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

3.1y median 3.1y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 17Professional services 14Property 10Dormant 4Business services 3Finance 3

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
01769005
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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