Lendlease Real Estate Investment Services Limited
Company 02504487 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
0.6y median 0.6y
average tenure
0.7y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
3
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 4Dormant 4Property 3Finance 1
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 Real Estate Investments (Europe) Limited 1 shared director
- Lendlease (Elephant & Castle) Retail Limited 1 shared director
- Lendlease Europe Retail Investments Limited 1 shared director
- Lendlease Chelmsford Meadows Limited 1 shared director
- Chelmsford Meadows (General Partner) Limited 1 shared director
- Lendlease Bluewater Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02504487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1990 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (1)
- Lendlease Europe Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (59)
- Guy Gordon Thomas Director · appointed 2025
- James Andras Lovatt Director · appointed 2025
Show 57 former officers
- David Michael Welford Director · appointed 2025 · resigned 2025
- Monique Marise Goldman Director · appointed 2025 · resigned 2025
- Jae Hee Park Director · appointed 2024 · resigned 2025
- Deborah Mclauchlan Director · appointed 2021 · resigned 2022
- Mohammed Shahraz Khan Director · appointed 2021 · resigned 2025
- Maleeha Faruqui Director · appointed 2021 · resigned 2024
- Jessica Mary Walker Director · appointed 2020 · resigned 2021
- Stephanie Barbabosa Director · appointed 2020 · resigned 2025
- Jennifer Draper Secretary · appointed 2016 · resigned 2017
- Alison Claire Yeadon Director · appointed 2014 · resigned 2020
- Nicola Mary Johnson Director · appointed 2013 · resigned 2015
- Russell James Loveland Director · appointed 2012 · resigned 2014
- Biren Amin Director · appointed 2012 · resigned 2013
- Stephen Kenneth Grist Director · appointed 2011 · resigned 2013
- Thanalakshmi Janandran Secretary · appointed 2010 · resigned 2013
- Glenn Kondo Director · appointed 2009 · resigned 2011
- Amelia Joy Wallwork Secretary · appointed 2009 · resigned 2010
- Mark Boor Director · appointed 2008 · resigned 2012
- Nicola Josephine Steele Director · appointed 2008 · resigned 2009
- Digby Stuart Nicklin Director · appointed 2007 · resigned 2008
- Sarah Mcewen Secretary · appointed 2005 · resigned 2009
- Jeffrey Nicholas Peers Director · appointed 2005 · resigned 2007
- Neil Christopher Martin Secretary · appointed 2004 · resigned 2005
- David Keith Perry Director · appointed 2003 · resigned 2005
- Jacqueline Jordan Secretary · appointed 2003 · resigned 2004
- Craig Stephen Matheson Director · appointed 2003 · resigned 2007
- Keith Michael Anderson Director · appointed 2002 · resigned 2003
- Charles Michael Foster Taylor Director · appointed 2002 · resigned 2003
- Peter John Allwood Director · appointed 2002 · resigned 2008
- Susan Anne Macdonald Director · appointed 2001 · resigned 2002
- George Ian Macloy Cockburn Director · appointed 2001 · resigned 2004
- Keith Eric Stone Director · appointed 2001 · resigned 2002
- Clare Jane Juniper Director · appointed 2001 · resigned 2002
- David Stewart Hutton Director · appointed 2000 · resigned 2001
- Robin Graham Caven Director · appointed 2000 · resigned 2001
- Alison Louise Gough Secretary · appointed 1999 · resigned 2003
- Patricia Margaret Davidson Secretary · appointed 1999 · resigned 2003
- Derryn Sue Arthur Director · appointed 1998 · resigned 2000
- Ian Marshall Director · appointed 1997 · resigned 1999
- Roger Leonard Burrows Director · appointed 1996 · resigned 1997
- Peter Monahan Archer Director · appointed 1995 · resigned 1996
- Alan Toombes Secretary · appointed 1995 · resigned 1995
- Penelope Ruth Sutton Secretary · appointed 1995 · resigned 1998
- Gerald Neil Parkes Director · appointed 1994 · resigned 1995
- Christopher David Budden Director · appointed 1994 · resigned 1996
- Paul Bernard Walsh Secretary · appointed 1992 · resigned 1994
- Peter Walichnowski Director · resigned 2000
- Peter Edmund O'Connor Director · resigned 1994
- Stuart Gordon Hornery Director · resigned 1996
- Alex Leo Moronoff Director · resigned 1992
- Richard Anthony Longes Director · resigned 1996
- Simon William Rayner Snellgrove Director · resigned 1993
- Meynial, Jean Claude Marie, Monsieur Director · resigned 1994
- Thomas Heyes Director · resigned 1994
- Christopher Francis Plumbridge Secretary · resigned 1992
- Melville Peter Steil Director · resigned 1993
- John Powell Morschel Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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