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Company

Lendlease US Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 30

  1. Geoff Ross Willetts 2024–2025 Director View profile
  2. John David Clark 2023–2023 Director View profile
  3. Elma Pearson Morris 2022–2023 Director View profile
  4. Jae Hee Park 2021–2024 Director View profile
  5. Simon David John Brunning 2020–2022 Director View profile
  6. Kirsten Lisa White 2018–2021 Director View profile
  7. Thomas Lachlan Mackellar 2016–2021 Director View profile
  8. Raymond Bradley Thomas Boswell 2013–2018 Director View profile
  9. Stephen Kenneth Grist 2012–2013 Director View profile
  10. Glenn Kondo 2009–2009 Director View profile
  11. Beverley Edward John Dew 2009–2012 Director View profile
  12. Georgina Jane Scott 2008–2016 Director View profile
  13. Digby Stuart Nicklin 2007–2009 Director View profile
  14. Thomas William Lee 2006–2008 Director View profile
  15. Craig Stephen Matheson 2004–2007 Director View profile
  16. Michael James Larkin 2003–2004 Director View profile
  17. Charles Michael Foster Taylor 2002–2003 Director View profile
  18. David Stewart Hutton 2000–2002 Director View profile
  19. Robin Graham Caven 2000–2008 Director View profile
  20. Derryn Sue Arthur 1998–2000 Director View profile
  21. Ian Marshall 1997–1999 Director View profile
  22. Peter Walichnowski 1997–2000 Director View profile
  23. Jennifer Draper 2016–2016 Secretary View profile
  24. Thanalakshmi Janandran 2007–2013 Secretary View profile
  25. Alistair Cutts 2006–2007 Secretary View profile
  26. Neilchristopher Martin 2003–2006 Secretary View profile
  27. Alison Louise Gough 1999–2003 Secretary View profile
  28. Patricia Margaret Davidson 1999–2003 Secretary View profile
  29. Penelope Ruth Sutton 1997–1998 Secretary View profile
  30. Roger Leonard Burrows 1997–1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/1997

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 US Investments 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 US Investments 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 for researchers

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

1.5y median 1.5y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 13Finance 10Professional services 7Property 6Business services 2Education 2

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
03365708
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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