Lendlease Europe Limited
Company 03196202 Active
Connected board network
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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
- Thomas David Seymour Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Thomas David Seymour Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2024
Left in the last 12 months
- Jae Hee Park Director · appointed 2020 · resigned 2025
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.
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.
Related organisations
- Lendlease Europe Finance PLC 2 shared directors
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 Development (Europe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03196202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1996 |
| Address | LEVEL 7,1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 27 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lendlease Preston Tithebarn NO2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chelmsford Meadows (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Preston Tithebarn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Performance Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Scbd Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Chelmsford Meadows Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Solihull Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease (Elephant & Castle) Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease (Elephant & Castle) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Real Estate Investments (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Europe Retail Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease PFI/PPP Infrastructure Fund Investor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BE Onsite
75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Bluewater Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Europe GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease N0204 Block B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease N0204 Block A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Dundee Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peninsula LP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Stratford GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Preston Tithebarn General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Development (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST Clements Valley Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Norwich Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease IQL Investments Limited
75-100% shares, 75-100% voting · notified 2020-04-02 - Lendlease Development Management Company Limited
75-100% shares, 75-100% voting · notified 2026-02-05 - Scbd Residential LTD ceased 2020-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Thomas David Seymour Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2024
Show 43 former officers
- Geoffrey Ross Willetts Director · appointed 2024 · resigned 2025
- John David Clark Director · appointed 2022 · resigned 2023
- Jae Hee Park Director · appointed 2020 · resigned 2025
- Rachel Scarrabelotti Secretary · appointed 2020 · resigned 2021
- Yvonne Kostopoulos Director · appointed 2018 · resigned 2020
- Joanna Moriarty Secretary · appointed 2017 · resigned 2020
- Mark John Packer Director · appointed 2016 · resigned 2021
- Thomas Lachlan Mackellar Director · appointed 2016 · resigned 2021
- Jennifer Draper Secretary · appointed 2016 · resigned 2017
- Raymond Bradley Thomas Boswell Director · appointed 2013 · resigned 2018
- Mark Davies Dickinson Director · appointed 2012 · resigned 2013
- Stephen Kenneth Grist Director · appointed 2011 · resigned 2013
- Richard Malcolm Cable Director · appointed 2009 · resigned 2012
- Glenn Kondo Director · appointed 2009 · resigned 2011
- Victoria Elizabeth Quinlan Director · appointed 2008 · resigned 2018
- Georgina Jane Scott Director · appointed 2008 · resigned 2016
- Digby Stuart Nicklin Director · appointed 2007 · resigned 2008
- Thanalakshmi Janandran Secretary · appointed 2007 · resigned 2013
- Robin Elliot Butler Director · appointed 2007 · resigned 2008
- Daniel Labbad Director · appointed 2007 · resigned 2009
- Alistair Cutts Secretary · appointed 2006 · resigned 2007
- Peter John Allwood Director · appointed 2006 · resigned 2007
- Thomas William Lee Director · appointed 2006 · resigned 2008
- Craig Stephen Matheson Director · appointed 2004 · resigned 2007
- Adrian Chamberlain Director · appointed 2003 · resigned 2005
- Neil Christopher Martin Secretary · appointed 2003 · resigned 2006
- Peter Roy Chadwick Director · appointed 2003 · resigned 2004
- Susan Patricia Nicklin Secretary · appointed 2003 · resigned 2003
- Charles Michael Foster Taylor Director · appointed 2002 · resigned 2003
- David Keith Perry Director · appointed 2001 · resigned 2006
- David Stewart Hutton Director · appointed 2000 · resigned 2004
- Robin Graham Caven Director · appointed 2000 · resigned 2008
- Alison Louise Gough Secretary · appointed 1999 · resigned 2003
- Patricia Margaret Davidson Secretary · appointed 1999 · resigned 2003
- Derryn Sue Arthur Director · appointed 1998 · resigned 2000
- Penelope Ruth Sutton Secretary · appointed 1997 · resigned 1998
- Ian Marshall Director · appointed 1997 · resigned 1999
- Matthew Scott Banks Director · appointed 1997 · resigned 1997
- Peter John Wilcox Director · appointed 1996 · resigned 1997
- Rudolf Gottfried Mueller Director · appointed 1996 · resigned 1998
- Peter Walichnowski Director · appointed 1996 · resigned 2000
- Allan Donald Chisholm Director · appointed 1996 · resigned 2001
- Roger Leonard Burrows Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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