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Company

Lendlease Residential (CG) Limited

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

Network

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

Who leads it

Previous officers 47

  1. Geoffrey Ross Willetts 2024-2025 Director View profile
  2. Jarid Russell Mathie 2022-2024 Director View profile
  3. Peter Dominic Leonard 2021-2024 Director View profile
  4. Rebecca Jayne Seeley 2019-2023 Director View profile
  5. Justin Davies 2019-2021 Director View profile
  6. John David Clark 2018-2022 Director View profile
  7. Georgina Jane Scott 2018-2019 Director View profile
  8. Victoria Elizabeth Quinlan 2017-2018 Director View profile
  9. Jonathan Michael Emery 2017-2019 Director View profile
  10. Andrew James Chorley 2014-2015 Director View profile
  11. Claire Marianne Pettett 2014-2015 Director View profile
  12. Robert Adam Heasman 2013-2017 Director View profile
  13. James Robert Walsh 2013-2015 Director View profile
  14. Richard John Cook 2013-2019 Director View profile
  15. Robert John Deck 2013-2013 Director View profile
  16. Richard Andrew Coppell 2012-2013 Director View profile
  17. Adrian David Unitt 2012-2013 Director View profile
  18. Mark Davies Dickinson 2012-2013 Director View profile
  19. Benjamin Michael O'Rourke 2011-2012 Director View profile
  20. Dr Joanne Marie Day 2008-2011 Director View profile
  21. Daniel Labbad 2006-2012 Director View profile
  22. Nicholas Peter Robins 2006-2008 Director View profile
  23. Thomas William Lee 2005-2008 Director View profile
  24. Keith David Pepperdine 2005-2006 Director View profile
  25. Robin Graham Caven 2005-2006 Director View profile
  26. David Keith Perry 2005-2006 Director View profile
  27. Andrew David Silverback 2005-2005 Director View profile
  28. Andrew Thornton Brady 2003-2008 Director View profile
  29. Andrew Gavan Jinks 2003-2007 Director View profile
  30. David John Walker 2001-2003 Director View profile
  31. Richard Justin Starkey 1997-2011 Director View profile
  32. Geoffrey Hutchinson 1994-2010 Director View profile
  33. Nicholas Frank Carter 1993-2002 Director View profile
  34. Terence John Upshall 1993-1994 Director View profile
  35. Geoffrey Jackson-Clark 1992-1993 Director View profile
  36. Malcolm Powell 1994 Director View profile
  37. David William Jackson 1998 Director View profile
  38. Peter John Francis 1992 Director View profile
  39. Mark John Packer 2017-2021 Secretary View profile
  40. Jennifer Draper 2015-2017 Secretary View profile
  41. Thanalakshmi Janandran 2007-2013 Secretary View profile
  42. Alistair Cutts 2006-2007 Secretary View profile
  43. Neil Christopher Martin 2005-2006 Secretary View profile
  44. Wendy Joan Pritchard 2004-2004 Secretary View profile
  45. Roger Gordon Lee 1996-1996 Secretary View profile
  46. Alexander Nigel Mcarthur 1995-1996 Secretary View profile
  47. Anthony Peter Moul 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/1986

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 (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
  2. 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
  3. 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 (CG) 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

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

1.6y median 1.6y
average tenure
2.2y
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 48Property 21Finance 16Professional services 10Business services 8Dormant 4

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
02009006
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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