Lendlease Preston Tithebarn NO2 Limited
Company 03319204 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.
1 directors on the board
- Steven Paul Fraser Director · appointed 2017
Directors past 6 years
- Steven Paul Fraser Director · appointed 2017
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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 Preston Tithebarn Limited 1 shared director
- EP3 Holdings Limited 1 shared director
- EP3 Limited 1 shared director
- Preston Tithebarn General Partner Limited 1 shared director
- Birmingham LEP Company Limited 1 shared director
- Birmingham Schools SPC Holdings Phase 1B Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03319204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1997 |
| Address | LEVEL 7,1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Steven Paul Fraser Director · appointed 2017
Show 23 former officers
- Andrew David Herbert-Read Director · appointed 2022 · resigned 2024
- John David Clark Director · appointed 2018 · resigned 2022
- Mark John Packer Director · appointed 2017 · resigned 2021
- Rebecca Jayne Seeley Director · appointed 2017 · resigned 2018
- Richard Andrew Coppell Director · appointed 2014 · resigned 2014
- Claire Marianne Pettett Director · appointed 2014 · resigned 2017
- Andrew Rampton Director · appointed 2013 · resigned 2014
- Stephen Kenneth Grist Director · appointed 2011 · resigned 2013
- Glenn Kondo Director · appointed 2010 · resigned 2011
- Scott Richard Mosely Director · appointed 2010 · resigned 2011
- Richard Malcolm Cable Director · appointed 2010 · resigned 2010
- Digby Stuart Nicklin Director · appointed 2008 · resigned 2009
- Beverley Edward John Dew Director · appointed 2008 · resigned 2010
- Georgina Jane Scott Director · appointed 2008 · resigned 2014
- Matthew Taylor Director · appointed 2007 · resigned 2008
- Thanalakshmi Janandran Secretary · appointed 2007 · resigned 2013
- Robin Graham Caven Director · appointed 2003 · resigned 2008
- Paul John Tipple Secretary · appointed 1998 · resigned 2007
- Wayne Harold Felton Director · appointed 1997 · resigned 2003
- Anthony Ring Director · appointed 1997 · resigned 2003
- Judith Irene Rosamund Atkins Secretary · appointed 1997 · resigned 1998
- Guy Holden Director · appointed 1997 · resigned 2003
- Stephen Hockaday Director · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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