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Company

Lendlease Real Estate Investment Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lendlease Real Estate Investment Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. David Michael Welford 2025-2025 Director View profile
  2. Monique Marise Goldman 2025-2025 Director View profile
  3. Jae Hee Park 2024-2025 Director View profile
  4. Deborah Mclauchlan 2021-2022 Director View profile
  5. Mohammed Shahraz Khan 2021-2025 Director View profile
  6. Maleeha Faruqui 2021-2024 Director View profile
  7. Jessica Mary Walker 2020-2021 Director View profile
  8. Stephanie Barbabosa 2020-2025 Director View profile
  9. Alison Claire Yeadon 2014-2020 Director View profile
  10. Nicola Mary Johnson 2013-2015 Director View profile
  11. Russell James Loveland 2012-2014 Director View profile
  12. Biren Amin 2012-2013 Director View profile
  13. Stephen Kenneth Grist 2011-2013 Director View profile
  14. Glenn Kondo 2009-2011 Director View profile
  15. Mark Boor 2008-2012 Director View profile
  16. Nicola Josephine Steele 2008-2009 Director View profile
  17. Digby Stuart Nicklin 2007-2008 Director View profile
  18. Jeffrey Nicholas Peers 2005-2007 Director View profile
  19. David Keith Perry 2003-2005 Director View profile
  20. Craig Stephen Matheson 2003-2007 Director View profile
  21. Keith Michael Anderson 2002-2003 Director View profile
  22. Charles Michael Foster Taylor 2002-2003 Director View profile
  23. Peter John Allwood 2002-2008 Director View profile
  24. Susan Anne Macdonald 2001-2002 Director View profile
  25. George Ian Macloy Cockburn 2001-2004 Director View profile
  26. Keith Eric Stone 2001-2002 Director View profile
  27. Clare Jane Juniper 2001-2002 Director View profile
  28. David Stewart Hutton 2000-2001 Director View profile
  29. Robin Graham Caven 2000-2001 Director View profile
  30. Derryn Sue Arthur 1998-2000 Director View profile
  31. Ian Marshall 1997-1999 Director View profile
  32. Roger Leonard Burrows 1996-1997 Director View profile
  33. Peter Monahan Archer 1995-1996 Director View profile
  34. Gerald Neil Parkes 1994-1995 Director View profile
  35. Christopher David Budden 1994-1996 Director View profile
  36. Peter Walichnowski 2000 Director View profile
  37. Peter Edmund O'Connor 1994 Director View profile
  38. Stuart Gordon Hornery 1996 Director View profile
  39. Alex Leo Moronoff 1992 Director View profile
  40. Richard Anthony Longes 1996 Director View profile
  41. Simon William Rayner Snellgrove 1993 Director View profile
  42. Meynial, Jean Claude Marie, Monsieur 1994 Director View profile
  43. Thomas Heyes 1994 Director View profile
  44. Melville Peter Steil 1993 Director View profile
  45. John Powell Morschel 1992 Director View profile
  46. Jennifer Draper 2016-2017 Secretary View profile
  47. Thanalakshmi Janandran 2010-2013 Secretary View profile
  48. Amelia Joy Wallwork 2009-2010 Secretary View profile
  49. Sarah Mcewen 2005-2009 Secretary View profile
  50. Neil Christopher Martin 2004-2005 Secretary View profile
  51. Jacqueline Jordan 2003-2004 Secretary View profile
  52. Alison Louise Gough 1999-2003 Secretary View profile
  53. Patricia Margaret Davidson 1999-2003 Secretary View profile
  54. Alan Toombes 1995-1995 Secretary View profile
  55. Penelope Ruth Sutton 1995-1998 Secretary View profile
  56. Paul Bernard Walsh 1992-1994 Secretary View profile
  57. Christopher Francis Plumbridge 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1990

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 Real Estate Investment Services 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
  2. 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 Real Estate Investment Services 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

0.6y median 0.6y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02504487
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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