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Company · London

Lendlease Europe Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 43

  1. Geoffrey Ross Willetts 2024-2025 Director View profile
  2. John David Clark 2022-2023 Director View profile
  3. Jae Hee Park 2020-2025 Director View profile
  4. Yvonne Kostopoulos 2018-2020 Director View profile
  5. Mark John Packer 2016-2021 Director View profile
  6. Thomas Lachlan Mackellar 2016-2021 Director View profile
  7. Raymond Bradley Thomas Boswell 2013-2018 Director View profile
  8. Mark Davies Dickinson 2012-2013 Director View profile
  9. Stephen Kenneth Grist 2011-2013 Director View profile
  10. Richard Malcolm Cable 2009-2012 Director View profile
  11. Glenn Kondo 2009-2011 Director View profile
  12. Victoria Elizabeth Quinlan 2008-2018 Director View profile
  13. Georgina Jane Scott 2008-2016 Director View profile
  14. Digby Stuart Nicklin 2007-2008 Director View profile
  15. Robin Elliot Butler 2007-2008 Director View profile
  16. Daniel Labbad 2007-2009 Director View profile
  17. Peter John Allwood 2006-2007 Director View profile
  18. Thomas William Lee 2006-2008 Director View profile
  19. Craig Stephen Matheson 2004-2007 Director View profile
  20. Adrian Chamberlain 2003-2005 Director View profile
  21. Peter Roy Chadwick 2003-2004 Director View profile
  22. Charles Michael Foster Taylor 2002-2003 Director View profile
  23. David Keith Perry 2001-2006 Director View profile
  24. David Stewart Hutton 2000-2004 Director View profile
  25. Robin Graham Caven 2000-2008 Director View profile
  26. Derryn Sue Arthur 1998-2000 Director View profile
  27. Ian Marshall 1997-1999 Director View profile
  28. Matthew Scott Banks 1997-1997 Director View profile
  29. Peter John Wilcox 1996-1997 Director View profile
  30. Rudolf Gottfried Mueller 1996-1998 Director View profile
  31. Peter Walichnowski 1996-2000 Director View profile
  32. Allan Donald Chisholm 1996-2001 Director View profile
  33. Roger Leonard Burrows 1996-1997 Director View profile
  34. Rachel Scarrabelotti 2020-2021 Secretary View profile
  35. Joanna Moriarty 2017-2020 Secretary View profile
  36. Jennifer Draper 2016-2017 Secretary View profile
  37. Thanalakshmi Janandran 2007-2013 Secretary View profile
  38. Alistair Cutts 2006-2007 Secretary View profile
  39. Neil Christopher Martin 2003-2006 Secretary View profile
  40. Susan Patricia Nicklin 2003-2003 Secretary View profile
  41. Alison Louise Gough 1999-2003 Secretary View profile
  42. Patricia Margaret Davidson 1999-2003 Secretary View profile
  43. Penelope Ruth Sutton 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
09/05/1996
Registered office
London
Previous names
Lend Lease Europe Limited (until 01/07/2016)

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.

Group

  1. 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
  2. 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 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

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

1.3y median 1.3y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 39Finance 19Property 17Professional services 9Business services 6

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
03196202
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.

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