Lendlease Residential (Yorkshire) Limited
Company 02910258 Active
Connected board network
The connection graph needs a free account.
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.
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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
- Colin Thomas Murphy Director · appointed 1998
- Anthony William Smith Director · appointed 2021
16.2y median 16.2y
average tenure
27.9y
longest tenure
Directors past 6 years
- Colin Thomas Murphy Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Colin Thomas Murphy Director · appointed 1998
- Anthony William Smith Director · appointed 2021
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.
Property 9Professional services 8Construction 5Business 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.
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 Residential (North West) Limited 1 shared director
- Lendlease Residential Limited 1 shared director
- Lendlease Residential (Special Projects) Limited 1 shared director
- The Clarence Dock Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02910258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1994 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Lendlease Residential (CG) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Anthony William Smith Director · appointed 2021
- Colin Thomas Murphy Director · appointed 1998
Show 34 former officers
- Andrew David Herbert-Read Director · appointed 2021 · resigned 2024
- Justin Davies Director · appointed 2019 · resigned 2021
- John David Clark Director · appointed 2018 · resigned 2021
- Rebecca Jayne Seeley Director · appointed 2016 · resigned 2018
- Jennifer Draper Secretary · appointed 2016 · resigned 2016
- Adriano Maio Director · appointed 2016 · resigned 2021
- Claire Marianne Pettett Director · appointed 2014 · resigned 2016
- Georgina Jane Scott Director · appointed 2013 · resigned 2014
- Alan John Avey Director · appointed 2013 · resigned 2016
- Richard John Cook Director · appointed 2013 · resigned 2019
- Richard Andrew Coppell Director · appointed 2012 · resigned 2013
- Benjamin Michael O'Rourke Director · appointed 2011 · resigned 2012
- Adrian David Unitt Director · appointed 2010 · resigned 2013
- Martina Mary Collins Director · appointed 2008 · resigned 2011
- David Campbell Clowe Director · appointed 2007 · resigned 2009
- Thanalakshmi Janandran Secretary · appointed 2005 · resigned 2013
- David John Walker Director · appointed 2003 · resigned 2003
- Andrew Thornton Brady Director · appointed 2003 · resigned 2008
- Andrew Thomas Allingham Director · appointed 2002 · resigned 2004
- David Charles Patterson Director · appointed 2002 · resigned 2004
- Nicholas Frank Carter Director · appointed 2000 · resigned 2002
- Richard Alexander Deakin Director · appointed 2000 · resigned 2009
- Darren Peter Howell Director · appointed 2000 · resigned 2004
- Stephen Boid Director · appointed 1999 · resigned 2001
- David Michael Waddington Director · appointed 1998 · resigned 2005
- Philip Arthur Darcy Director · appointed 1998 · resigned 2009
- Richard Justin Starkey Director · appointed 1997 · resigned 2011
- David William Jackson Director · appointed 1996 · resigned 1998
- David Richard Hooper Secretary · appointed 1995 · resigned 1997
- Geoffrey Hutchinson Director · appointed 1995 · resigned 2010
- Michael John Robinson Director · appointed 1995 · resigned 2000
- Anthony Peter Moul Secretary · appointed 1994 · resigned 1995
- Graham John Roper Director · appointed 1994 · resigned 1995
- Alexander Nigel Mcarthur Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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