Lendlease Residential (BH) Limited
Company 02945014 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
2.6y median 2.6y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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 46Property 21Finance 16Professional services 12Business services 8Dormant 4
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 Residential (CG) Limited 2 shared directors
- Lendlease Residential Group (Europe) Limited 2 shared directors
- Starlend UK CPL LTD 2 shared directors
- Lendlease (Elephant & Castle) Limited 2 shared directors
- Starlend Developments LTD 2 shared directors
- Starlend UK Nomineeco LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02945014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1994 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings70100 - Activities of head offices
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lendlease Residential (Special Projects) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trafalgar Place Residents Management Company Limited
75-100% voting, appoints directors · notified 2016-04-06 - Plaza 21 Commercial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trafalgar Place Estate Management Company Limited
75-100% voting, appoints directors · notified 2016-04-06 - ST.David Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beaufort Western Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Thomas David Seymour Director · appointed 2024
- Angela Gangemi Director · appointed 2023
Show 40 former officers
- Catriona Margaret Stubbs Director · appointed 2024 · resigned 2025
- Louise Nicola Bramble Director · appointed 2023 · resigned 2024
- Linda Jo-Anne Brown Director · appointed 2021 · resigned 2023
- Peter Dominic Leonard Director · appointed 2021 · resigned 2024
- Kirsten Lisa White Director · appointed 2019 · resigned 2021
- Justin Davies Director · appointed 2019 · resigned 2021
- Kristy Sheridan Lansdown Director · appointed 2018 · resigned 2022
- John David Clark Director · appointed 2018 · resigned 2022
- Rebecca Jayne Seeley Director · appointed 2017 · resigned 2018
- Georgina Jane Scott Director · appointed 2015 · resigned 2019
- Claire Marianne Pettett Director · appointed 2014 · resigned 2015
- Robert Adam Heasman Director · appointed 2013 · resigned 2018
- James Robert Walsh Director · appointed 2013 · resigned 2015
- Richard John Cook Director · appointed 2013 · resigned 2019
- Mark Davies Dickinson Director · appointed 2013 · resigned 2013
- Robert John Deck Director · appointed 2013 · resigned 2013
- Richard Andrew Coppell Director · appointed 2012 · resigned 2013
- Adrian David Unitt Director · appointed 2012 · resigned 2013
- Benjamin Michael O'Rourke Director · appointed 2011 · resigned 2012
- DAY, Joanne Marie, Dr Director · appointed 2010 · resigned 2011
- Andrew Thornton Brady Director · appointed 2007 · resigned 2008
- Thomas William Lee Director · appointed 2005 · resigned 2008
- Thanalakshmi Janandran Secretary · appointed 2005 · resigned 2013
- Andrew David Silverback Director · appointed 2005 · resigned 2005
- David John Walker Director · appointed 2002 · resigned 2003
- David Brookes Director · appointed 2002 · resigned 2004
- Richard Justin Starkey Director · appointed 2001 · resigned 2011
- Geoffrey Hutchinson Director · appointed 2001 · resigned 2010
- Alistair James Robertson Secretary · appointed 2001 · resigned 2002
- Leslie Ronald Mandeville Secretary · appointed 2000 · resigned 2001
- Christopher Barry Ford Secretary · appointed 2000 · resigned 2000
- Richard Mark Davies Secretary · appointed 1999 · resigned 2000
- Ian Mark Rick Secretary · appointed 1998 · resigned 1999
- Euan James Cresswell Director · appointed 1997 · resigned 2001
- Paul Matthew White Secretary · appointed 1996 · resigned 1998
- Anthony Peter Moul Secretary · appointed 1994 · resigned 1994
- Julian Morris Secretary · appointed 1994 · resigned 1996
- Graham John Roper Director · appointed 1994 · resigned 1999
- RM Company Services Limited Corporate-director · appointed 1994 · resigned 1994
- Robert David Stephens Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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