Company · London
Lendlease Development (Europe) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 52
- Geoffrey Ross Willetts 2024-2025 View profile
- Jarid Russell Mathie 2022-2024 View profile
- Peter Dominic Leonard 2021-2024 View profile
- Rebecca Jayne Seeley 2019-2023 View profile
- Justin Davies 2018-2021 View profile
- Georgina Jane Scott 2018-2019 View profile
- John David Clark 2018-2022 View profile
- Jonathan Michael Emery 2017-2018 View profile
- Robert Adam Heasman 2016-2018 View profile
- Benjamin Michael O'Rourke 2014-2017 View profile
- Claire Marianne Pettett 2014-2016 View profile
- Andrew Rampton 2013-2014 View profile
- Stephen Kenneth Grist 2011-2013 View profile
- Richard Andrew Coppell 2010-2014 View profile
- David Browell Reay 2010-2015 View profile
- Mark Davies Dickinson 2010-2013 View profile
- Glenn Kondo 2009-2011 View profile
- Digby Stuart Nicklin 2007-2008 View profile
- Matthew Taylor 2007-2008 View profile
- Robin Elliot Butler 2006-2007 View profile
- Daniel Labbad 2006-2010 View profile
- Peter John Allwood 2006-2007 View profile
- Jeffrey Nicholas Peers 2006-2007 View profile
- Craig Stephen Matheson 2006-2007 View profile
- Richard Kevin Mccabe 2002-2004 View profile
- Douglas Charles Robert Chalmers 2002-2005 View profile
- Herbert William Martin 2002-2007 View profile
- Stephen Hockaday 2002-2005 View profile
- David Keith Perry 2002-2006 View profile
- David Stewart Hutton 2000-2002 View profile
- Robin Graham Caven 2000-2007 View profile
- Derryn Sue Arthur 1998-2000 View profile
- Alison Louise Gough 1998-2003 View profile
- Ian Marshall 1997-1999 View profile
- Barry William Burman 1996-2002 View profile
- David Andrew Wilson 1996-2002 View profile
- Robert Donald Caldwell 1996-2002 View profile
- Roger Leonard Burrows 1996-1997 View profile
- Stuart Gordon Hornery 1995-1996 View profile
- Allan Donald Chisholm 1994-2001 View profile
- Richard Anthony Longes 1994-1996 View profile
- Gerald Neil Parkes 1994-1995 View profile
- Jennifer Draper 2016-2017 View profile
- Thanalakshmi Janandran 2007-2013 View profile
- Alistair Cutts 2006-2007 View profile
- Neil Christopher Martin 2003-2006 View profile
- Susan Patricia Nicklin 2003-2003 View profile
- Patricia Margaret Davidson 1999-2003 View profile
- Alan Toombes 1995-1995 View profile
- Penelope Ruth Sutton 1995-1998 View profile
- Paul Bernard Walsh 1994-1994 View profile
- Peter Walichnowski 1994-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 04/07/1994
- Registered office
- London
- Previous names
- Lend Lease Development Limited (until 01/07/2016)
Lend Lease Retail (UK) Limited (until 19/06/2007)
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.
- Lendlease Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lendlease Development (Europe) Limited
is controlled by Lendlease Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lendlease Europe 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 - 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 Development (Europe) Limited loop back on themselves; the chain is shown as far as it can be followed safely.
159 other companies in this group
- Lendlease N0204 Block A Limited
- Victoria Drive Wandsworth LLP
- Ipjv Stratford Cross Plot S2.5 Nominee 1 Limited
- OC325811
- Starlend UK Holdco LTD
- Lendlease Residential Director Limited
- Lendlease Overseas Holdings Limited
- Lendlease Residential (Yorkshire) Limited
- Starlend UK CPL LTD
- Birmingham Schools PSP LEP Limited
- Starlend UK Nomineeco LTD
- Lendlease Silvertown Limited
- The Clarence Dock Company Limited
- Lendlease HDV Nominee Limited
- Lendlease Scbd Limited
- Lendlease Residential (North West) Limited
- Lendlease Residential (BH) Limited
- Halefield Securities Limited
- OC419338
- Trafalgar Place Residents Management Company Limited
- Lendlease Euston Development LLP
- Lendlease Infrastructure (Europe) Limited
- EP3 Holdings Limited
- Lendlease Preston Tithebarn Limited
- Lendlease Residential Nominees Limited
- Lendlease Moorfields (Europe) GP Limited
- Lendlease IQL Investments Limited
- Lendlease Development Partner (Europe) Limited
- Lendlease PFI/PPP Infrastructure Fund Investor Limited
- BE Onsite
- Lendlease Preston Tithebarn NO2 Limited
- Lendlease Residential Property Management Services (Europe) Limited
- Lendlease Renaissance 1 Investment (Europe) Limited
- Ipjv Stratford Cross Infrastructure LLP
- Lendlease Residential Investment Holdings (Europe) Limited
- Ipjv Stratford Cross Plot S10 Nominee 2 Limited
- IQL Office S4 (GP) Limited
- Lendlease US Investments Limited
- Lendlease Europe GP Limited
- Global Renewables Lancashire Holdings Limited
- Debut Services (Contracts) LTD
- IQL South Holdings Limited
- Catalyst Healthcare (UK) Limited
- Lendlease Development Management Company Limited
- Lendlease (Elephant & Castle) Limited
- Lendlease Bluewater Limited
- The Timberyard Plot 2 Limited
- Lendlease Europe Retail Investments Limited
- Debut Services Limited
- Lendlease Chelmsford Meadows Limited
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
- Thomas David Seymour Director · appointed 2024
- Angela Gangemi Director · appointed 2025
1.6y median 1.6y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Angela Gangemi Director · appointed 2025
Portfolio (1)
- Thomas David Seymour Director · appointed 2024
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 30Finance 13Property 13Business services 5Professional services 5
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
- 02946679
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data