Lendlease Residential (Special Projects) Limited
Company 01769005 Active
Connected board network
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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
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Halefield Securities Limited 2 shared directors
- Lendlease Residential Construction Limited 2 shared directors
- Lendlease Residential (Lancashire) Limited 2 shared directors
- Beaufort Western Properties Limited 2 shared directors
- Lendlease Residential Nominees Limited 2 shared directors
- Rentco 247 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01769005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1983 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (1)
- Lendlease Residential (Bh) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (64)
- Angela Gangemi Director · appointed 2024
- Anthony William Smith Director · appointed 2021
Show 62 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
- David Patrick Mcging Director · appointed 2007 · resigned 2010
- Justine Samantha Elliott Director · appointed 2007 · resigned 2010
- Andrew Thornton Brady Director · appointed 2007 · resigned 2008
- Simon Christopher Bridge Director · appointed 2006 · resigned 2009
- Stephen John Muttock Director · appointed 2006 · resigned 2009
- Thanalakshmi Janandran Secretary · appointed 2005 · resigned 2013
- John Justin Brown Director · appointed 2005 · resigned 2008
- DAY, Joanne Marie, Dr Director · appointed 2004 · resigned 2011
- John William Tebbutt Director · appointed 2004 · resigned 2005
- Pamela Jane Munro Secretary · appointed 2003 · resigned 2004
- Adrian David Unitt Director · appointed 2002 · resigned 2013
- Karen Lilian Anderson Director · appointed 2002 · resigned 2006
- Michele Hayes Director · appointed 2002 · resigned 2003
- Peter Julian Hoskins Director · appointed 2002 · resigned 2002
- Frances Elizabeth Connop Director · appointed 2002 · resigned 2004
- Jason Mark Collard Director · appointed 2001 · resigned 2003
- David John Walker Director · appointed 2001 · resigned 2003
- Richard Justin Starkey Director · appointed 2001 · resigned 2011
- Jonathan William Andrews Director · appointed 2001 · resigned 2003
- Andrew Gavan Jinks Director · appointed 2001 · resigned 2007
- David Brookes Director · appointed 2001 · resigned 2004
- Geoffrey Hutchinson Director · appointed 2001 · resigned 2010
- Keith David Pepperdine Director · appointed 2001 · resigned 2006
- Peter Voase Director · appointed 2001 · resigned 2002
- Nigel Hawken Director · appointed 2001 · resigned 2008
- Alistair James Robertson Secretary · appointed 2001 · resigned 2002
- Leslie Ronald Mandeville Secretary · appointed 2000 · resigned 2001
- Kenneth Robert Mossman Director · appointed 2000 · resigned 2007
- Christopher Barry Ford Director · appointed 2000 · resigned 2000
- Timothy Mark Wait Director · appointed 2000 · resigned 2001
- John Edwin Thomas Westlake Director · appointed 1999 · resigned 2000
- Richard Mark Davies Secretary · appointed 1999 · resigned 2000
- Ian Mark Rick Secretary · appointed 1998 · resigned 1999
- Steven John Baldwinson Director · appointed 1997 · resigned 1998
- Stephen Williams Director · appointed 1997 · resigned 2000
- Euan James Cresswell Director · appointed 1997 · resigned 2001
- Jacquest, Susan, Elizabeth Director · appointed 1996 · resigned 1999
- Christopher Lavell Director · appointed 1996 · resigned 1997
- Paul Matthew White Director · appointed 1996 · resigned 1998
- Ian William Thomas Director · appointed 1995 · resigned 2001
- Graham John Roper Director · appointed 1994 · resigned 1999
- Julian Morris Secretary · appointed 1994 · resigned 1996
- Richard Jonathan Thomas Director · appointed 1994 · resigned 1996
- Robert David Stephens Director · appointed 1994 · resigned 1995
- Mark Day Secretary · resigned 1995
- John Richard Jacobs Director · resigned 1994
- Robert Llewellyn Hudson Director · resigned 1994
- Brian Richard Davies Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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