Lendlease Development (Europe) Limited
Company 02946679 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.
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
- 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.
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
- Lendlease Residential (North West) Limited 1 shared director
- Lendlease Residential Limited 1 shared director
- Lendlease Residential (CG) Limited 1 shared director
- Lendlease Residential (BH) Limited 1 shared director
- Lendlease Europe Limited 1 shared director
- Lendlease Europe Finance PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02946679 |
| 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)
41100 - Development of building projects
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
Officers (54)
- Angela Gangemi Director · appointed 2025
- Thomas David Seymour Director · appointed 2024
Show 52 former officers
- Geoffrey Ross Willetts Director · appointed 2024 · resigned 2025
- Jarid Russell Mathie Director · appointed 2022 · resigned 2024
- Peter Dominic Leonard Director · appointed 2021 · resigned 2024
- Rebecca Jayne Seeley Director · appointed 2019 · resigned 2023
- Justin Davies Director · appointed 2018 · resigned 2021
- Georgina Jane Scott Director · appointed 2018 · resigned 2019
- John David Clark Director · appointed 2018 · resigned 2022
- Jonathan Michael Emery Director · appointed 2017 · resigned 2018
- Jennifer Draper Secretary · appointed 2016 · resigned 2017
- Robert Adam Heasman Director · appointed 2016 · resigned 2018
- Benjamin Michael O'Rourke Director · appointed 2014 · resigned 2017
- Claire Marianne Pettett Director · appointed 2014 · resigned 2016
- Andrew Rampton Director · appointed 2013 · resigned 2014
- Stephen Kenneth Grist Director · appointed 2011 · resigned 2013
- Richard Andrew Coppell Director · appointed 2010 · resigned 2014
- David Browell Reay Director · appointed 2010 · resigned 2015
- Mark Davies Dickinson Director · appointed 2010 · resigned 2013
- Glenn Kondo Director · appointed 2009 · resigned 2011
- Digby Stuart Nicklin Director · appointed 2007 · resigned 2008
- Matthew Taylor Director · appointed 2007 · resigned 2008
- Thanalakshmi Janandran Secretary · appointed 2007 · resigned 2013
- Robin Elliot Butler Director · appointed 2006 · resigned 2007
- Daniel Labbad Director · appointed 2006 · resigned 2010
- Alistair Cutts Secretary · appointed 2006 · resigned 2007
- Peter John Allwood Director · appointed 2006 · resigned 2007
- Jeffrey Nicholas Peers Director · appointed 2006 · resigned 2007
- Craig Stephen Matheson Director · appointed 2006 · resigned 2007
- Neil Christopher Martin Secretary · appointed 2003 · resigned 2006
- Susan Patricia Nicklin Secretary · appointed 2003 · resigned 2003
- Richard Kevin Mccabe Director · appointed 2002 · resigned 2004
- Douglas Charles Robert Chalmers Director · appointed 2002 · resigned 2005
- Herbert William Martin Director · appointed 2002 · resigned 2007
- Stephen Hockaday Director · appointed 2002 · resigned 2005
- David Keith Perry Director · appointed 2002 · resigned 2006
- David Stewart Hutton Director · appointed 2000 · resigned 2002
- Robin Graham Caven Director · appointed 2000 · resigned 2007
- Patricia Margaret Davidson Secretary · appointed 1999 · resigned 2003
- Derryn Sue Arthur Director · appointed 1998 · resigned 2000
- Alison Louise Gough Director · appointed 1998 · resigned 2003
- Ian Marshall Director · appointed 1997 · resigned 1999
- Barry William Burman Director · appointed 1996 · resigned 2002
- David Andrew Wilson Director · appointed 1996 · resigned 2002
- Robert Donald Caldwell Director · appointed 1996 · resigned 2002
- Roger Leonard Burrows Director · appointed 1996 · resigned 1997
- Stuart Gordon Hornery Director · appointed 1995 · resigned 1996
- Alan Toombes Secretary · appointed 1995 · resigned 1995
- Penelope Ruth Sutton Secretary · appointed 1995 · resigned 1998
- Allan Donald Chisholm Director · appointed 1994 · resigned 2001
- Paul Bernard Walsh Secretary · appointed 1994 · resigned 1994
- Richard Anthony Longes Director · appointed 1994 · resigned 1996
- Peter Walichnowski Secretary · appointed 1994 · resigned 2000
- Gerald Neil Parkes Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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