Lendlease Residential (CG) Limited
Company 02009006 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
1.6y median 1.6y
average tenure
2.2y
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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lendlease Residential (BH) Limited 2 shared directors
- Lendlease Residential Group (Europe) Limited 2 shared directors
- Starlend UK CPL LTD 2 shared directors
- Lendlease (Elephant & Castle) Limited 2 shared directors
- Starlend Developments LTD 2 shared directors
- Starlend UK Nomineeco LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02009006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1986 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Lendlease Residential Group (Europe) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Angela Gangemi Director · appointed 2025
- Thomas David Seymour Director · appointed 2024
Show 47 former officers
- Geoffrey Ross Willetts Director · appointed 2024 · resigned 2025
- Jarid Russell Mathie Director · appointed 2022 · resigned 2024
- Peter Dominic Leonard Director · appointed 2021 · resigned 2024
- Rebecca Jayne Seeley Director · appointed 2019 · resigned 2023
- Justin Davies Director · appointed 2019 · resigned 2021
- John David Clark Director · appointed 2018 · resigned 2022
- Georgina Jane Scott Director · appointed 2018 · resigned 2019
- Victoria Elizabeth Quinlan Director · appointed 2017 · resigned 2018
- Mark John Packer Secretary · appointed 2017 · resigned 2021
- Jonathan Michael Emery Director · appointed 2017 · resigned 2019
- Jennifer Draper Secretary · appointed 2015 · resigned 2017
- Andrew James Chorley Director · appointed 2014 · resigned 2015
- Claire Marianne Pettett Director · appointed 2014 · resigned 2015
- Robert Adam Heasman Director · appointed 2013 · resigned 2017
- James Robert Walsh Director · appointed 2013 · resigned 2015
- Richard John Cook Director · appointed 2013 · resigned 2019
- Robert John Deck Director · appointed 2013 · resigned 2013
- Richard Andrew Coppell Director · appointed 2012 · resigned 2013
- Adrian David Unitt Director · appointed 2012 · resigned 2013
- Mark Davies Dickinson Director · appointed 2012 · resigned 2013
- Benjamin Michael O'Rourke Director · appointed 2011 · resigned 2012
- DAY, Joanne Marie, Dr Director · appointed 2008 · resigned 2011
- Thanalakshmi Janandran Secretary · appointed 2007 · resigned 2013
- Daniel Labbad Director · appointed 2006 · resigned 2012
- Nicholas Peter Robins Director · appointed 2006 · resigned 2008
- Alistair Cutts Secretary · appointed 2006 · resigned 2007
- Thomas William Lee Director · appointed 2005 · resigned 2008
- Keith David Pepperdine Director · appointed 2005 · resigned 2006
- Neil Christopher Martin Secretary · appointed 2005 · resigned 2006
- Robin Graham Caven Director · appointed 2005 · resigned 2006
- David Keith Perry Director · appointed 2005 · resigned 2006
- Andrew David Silverback Director · appointed 2005 · resigned 2005
- Wendy Joan Pritchard Secretary · appointed 2004 · resigned 2004
- Andrew Thornton Brady Director · appointed 2003 · resigned 2008
- Andrew Gavan Jinks Director · appointed 2003 · resigned 2007
- David John Walker Director · appointed 2001 · resigned 2003
- Richard Justin Starkey Director · appointed 1997 · resigned 2011
- Roger Gordon Lee Secretary · appointed 1996 · resigned 1996
- Alexander Nigel Mcarthur Secretary · appointed 1995 · resigned 1996
- Geoffrey Hutchinson Director · appointed 1994 · resigned 2010
- Nicholas Frank Carter Director · appointed 1993 · resigned 2002
- Terence John Upshall Director · appointed 1993 · resigned 1994
- Geoffrey Jackson-Clark Director · appointed 1992 · resigned 1993
- Malcolm Powell Director · resigned 1994
- Anthony Peter Moul Secretary · resigned 1995
- David William Jackson Director · resigned 1998
- Peter John Francis Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record