Lendlease Europe Holdings Limited
Company 02594928 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Andrea Ruckstuhl Director · appointed 2020
- Angela Gangemi Director · appointed 2025
Directors past 6 years
- Andrea Ruckstuhl Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrea Ruckstuhl Director · appointed 2020
- Angela Gangemi Director · appointed 2025
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Halefield Securities Limited 1 shared director
- Lendlease Residential Construction Limited 1 shared director
- Lendlease Europe International Limited 1 shared director
- Lendlease Residential (Special Projects) Limited 1 shared director
- Lendlease Residential (CG) Limited 1 shared director
- Lendlease Residential (BH) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02594928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1991 |
| Address | LEVEL 7,1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Lendlease Europe Finance PLC
25-50% shares, 25-50% voting · notified 2018-06-26 - Lendlease Corporation Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-05-07
Owns 28 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lendlease Deptford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Real Estate Investment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease US Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Infrastructure Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Residential Group (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Healthcare Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lrip E&C H4 GP Limited
50-75% shares, 50-75% voting · notified 2017-05-23 - Lendlease Residential Property Management Services (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 - Lendlease Residential Investment Holdings (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 - Lrip GP Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-05-23 - Lendlease HDV Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 - OC419344
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-10-03 - OC419338
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-10-03 - Lendlease Residential Asset Management Services (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15 - Lendlease (High Road West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-15 - Lendlease Development Holdings (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-01 - Lendlease Investment Management Holdings (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24 - Lrip 2 GP Limited
50-75% shares, 50-75% voting · notified 2019-12-02 - Lendlease MSG 1 (Europe) GP Limited
25-50% shares, 25-50% voting · notified 2020-02-06 - Lendlease Moorfields (Europe) GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 - Lendlease Europe Dormant CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-08 - Lendlease Europe Finance PLC ceased 2018-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bovis Construction Holdings (Europe) Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lrip Residential Investment Holdings Limited ceased 2017-10-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-19 - Lrip E&C H5 GP Limited ceased 2026-06-25
50-75% shares, 50-75% voting · notified 2017-12-01 - Lrip E&C H11A GP Limited ceased 2026-06-25
50-75% shares, 50-75% voting · notified 2019-12-05 - Lrip E&C H7 GP Limited ceased 2026-06-25
50-75% shares, 50-75% voting · notified 2019-12-05
Officers (59)
- Angela Gangemi Director · appointed 2025
- Andrea Ruckstuhl Director · appointed 2020
Show 57 former officers
- Geoffrey Ross Willetts Director · appointed 2023 · resigned 2025
- David Michael Welford Director · appointed 2023 · resigned 2023
- Jarid Russell Mathie Director · appointed 2023 · resigned 2023
- Leanne Margaret Leplar Director · appointed 2023 · resigned 2023
- Elma Pearson Morris Director · appointed 2022 · resigned 2023
- John David Clark Director · appointed 2021 · resigned 2023
- Simon David John Brunning Director · appointed 2020 · resigned 2022
- Rachel Scarrabelotti Secretary · appointed 2020 · resigned 2021
- Kirsten Lisa White Director · appointed 2018 · resigned 2020
- Joanna Moriarty Secretary · appointed 2017 · resigned 2020
- Mark John Packer Director · appointed 2016 · resigned 2021
- Thomas Lachlan Mackellar Director · appointed 2016 · resigned 2021
- Jennifer Draper Secretary · appointed 2016 · resigned 2017
- Victoria Elizabeth Quinlan Director · appointed 2012 · resigned 2018
- Georgina Jane Scott Director · appointed 2012 · resigned 2016
- Simon John Haworth Hipperson Director · appointed 2012 · resigned 2013
- Stephen Kenneth Grist Director · appointed 2011 · resigned 2013
- Glenn Kondo Director · appointed 2009 · resigned 2011
- Mr David John Lewis Director · appointed 2009 · resigned 2009
- Beverley Edward John Dew Director · appointed 2008 · resigned 2012
- Anthony Michael Brown Director · appointed 2008 · resigned 2009
- Courtenay Naomi Smith Director · appointed 2008 · resigned 2009
- Charles Nicholas Pollard Director · appointed 2008 · resigned 2010
- Daniel Labbad Director · appointed 2008 · resigned 2019
- Robin Elliot Butler Director · appointed 2007 · resigned 2008
- Thomas William Lee Director · appointed 2007 · resigned 2008
- Murray Leslie Coleman Director · appointed 2007 · resigned 2008
- Robert William Johnston Director · appointed 2006 · resigned 2007
- Alistair Cutts Director · appointed 2006 · resigned 2007
- Thanalakshmi Janandran Secretary · appointed 2005 · resigned 2013
- Andrew David Silverbeck Director · appointed 2004 · resigned 2006
- Adrian Chamberlain Director · appointed 2003 · resigned 2005
- Neil Christopher Martin Director · appointed 2003 · resigned 2023
- Peter Roy Chadwick Director · appointed 2003 · resigned 2004
- Susan Patricia Nicklin Secretary · appointed 2003 · resigned 2003
- Alexander Daniel Jeffrey Director · appointed 2002 · resigned 2003
- David Stewart Hutton Director · appointed 2000 · resigned 2003
- Robin Graham Caven Director · appointed 2000 · resigned 2008
- 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
- Rudolf Gottfried Mueller Director · appointed 1996 · resigned 1998
- Roger Leonard Burrows Director · appointed 1996 · resigned 1997
- Alan Toombes Secretary · appointed 1995 · resigned 1995
- Allan Donald Chisholm Director · appointed 1994 · resigned 2001
- Penelope Ruth Sutton Secretary · appointed 1994 · resigned 1998
- Paul Bernard Walsh Secretary · appointed 1992 · resigned 1994
- Peter Walichnowski Director · appointed 1991 · resigned 2000
- Stuart Gordon Hornery Director · appointed 1991 · resigned 1996
- Richard Anthony Longes Director · appointed 1991 · resigned 1996
- Vincent Alexander Watt Secretary · appointed 1991 · resigned 1992
- Dean's Court Directors Limited Corporate-director · appointed 1991 · resigned 1992
- Deans Court Registrars Limited Corporate-secretary · appointed 1991 · resigned 1992
- Alex Leo Moronoff Director · resigned 1992
- Simon William Rayner Snellgrove Director · resigned 1993
- John Powell Morschel Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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