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Company

Lendlease Europe Holdings Limited

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

Network

The large node is Lendlease Europe Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Geoffrey Ross Willetts 2023-2025 Director View profile
  2. David Michael Welford 2023-2023 Director View profile
  3. Jarid Russell Mathie 2023-2023 Director View profile
  4. Leanne Margaret Leplar 2023-2023 Director View profile
  5. Elma Pearson Morris 2022-2023 Director View profile
  6. John David Clark 2021-2023 Director View profile
  7. Simon David John Brunning 2020-2022 Director View profile
  8. Kirsten Lisa White 2018-2020 Director View profile
  9. Mark John Packer 2016-2021 Director View profile
  10. Thomas Lachlan Mackellar 2016-2021 Director View profile
  11. Victoria Elizabeth Quinlan 2012-2018 Director View profile
  12. Georgina Jane Scott 2012-2016 Director View profile
  13. Simon John Haworth Hipperson 2012-2013 Director View profile
  14. Stephen Kenneth Grist 2011-2013 Director View profile
  15. Glenn Kondo 2009-2011 Director View profile
  16. Mr David John Lewis 2009-2009 Director View profile
  17. Beverley Edward John Dew 2008-2012 Director View profile
  18. Anthony Michael Brown 2008-2009 Director View profile
  19. Courtenay Naomi Smith 2008-2009 Director View profile
  20. Charles Nicholas Pollard 2008-2010 Director View profile
  21. Daniel Labbad 2008-2019 Director View profile
  22. Robin Elliot Butler 2007-2008 Director View profile
  23. Thomas William Lee 2007-2008 Director View profile
  24. Murray Leslie Coleman 2007-2008 Director View profile
  25. Robert William Johnston 2006-2007 Director View profile
  26. Alistair Cutts 2006-2007 Director View profile
  27. Andrew David Silverbeck 2004-2006 Director View profile
  28. Adrian Chamberlain 2003-2005 Director View profile
  29. Neil Christopher Martin 2003-2023 Director View profile
  30. Peter Roy Chadwick 2003-2004 Director View profile
  31. Alexander Daniel Jeffrey 2002-2003 Director View profile
  32. David Stewart Hutton 2000-2003 Director View profile
  33. Robin Graham Caven 2000-2008 Director View profile
  34. Derryn Sue Arthur 1998-2000 Director View profile
  35. Ian Marshall 1997-1999 Director View profile
  36. Rudolf Gottfried Mueller 1996-1998 Director View profile
  37. Roger Leonard Burrows 1996-1997 Director View profile
  38. Allan Donald Chisholm 1994-2001 Director View profile
  39. Peter Walichnowski 1991-2000 Director View profile
  40. Stuart Gordon Hornery 1991-1996 Director View profile
  41. Richard Anthony Longes 1991-1996 Director View profile
  42. Dean's Court Directors Limited 1991-1992 Corporate-director View profile
  43. Alex Leo Moronoff 1992 Director View profile
  44. Simon William Rayner Snellgrove 1993 Director View profile
  45. John Powell Morschel 1992 Director View profile
  46. Rachel Scarrabelotti 2020-2021 Secretary View profile
  47. Joanna Moriarty 2017-2020 Secretary View profile
  48. Jennifer Draper 2016-2017 Secretary View profile
  49. Thanalakshmi Janandran 2005-2013 Secretary View profile
  50. Susan Patricia Nicklin 2003-2003 Secretary View profile
  51. Alison Louise Gough 1999-2003 Secretary View profile
  52. Patricia Margaret Davidson 1999-2003 Secretary View profile
  53. Alan Toombes 1995-1995 Secretary View profile
  54. Penelope Ruth Sutton 1994-1998 Secretary View profile
  55. Paul Bernard Walsh 1992-1994 Secretary View profile
  56. Vincent Alexander Watt 1991-1992 Secretary View profile
  57. Deans Court Registrars Limited 1991-1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1991

Ownership

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.

Group

  1. 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 Europe Holdings 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 for researchers

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

3.7y median 3.7y
average tenure
6.3y
longest tenure

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 19Property 12Professional services 8Dormant 4Business services 3Finance 2Manufacturing 1Other services 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
02594928
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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