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Company

Lendlease Preston Tithebarn Limited

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

Network

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

Who leads it

Previous officers 28

  1. Andrew David Herbert-Read 2022–2024 Director View profile
  2. John David Clark 2018–2022 Director View profile
  3. Mark John Packer 2017–2021 Director View profile
  4. Rebecca Jayne Seeley 2017–2018 Director View profile
  5. Richard Andrew Coppell 2014–2014 Director View profile
  6. Claire Marianne Pettett 2014–2017 Director View profile
  7. Andrew Rampton 2013–2014 Director View profile
  8. Stephen Kenneth Grist 2011–2013 Director View profile
  9. Glenn Kondo 2009–2011 Director View profile
  10. Scott Richard Mosely 2009–2011 Director View profile
  11. Georgina Jane Scott 2008–2014 Director View profile
  12. Digby Stuart Nicklin 2007–2009 Director View profile
  13. Robin Elliot Butler 2007–2009 Director View profile
  14. Thomas William Lee 2007–2008 Director View profile
  15. Robin Graham Caven 2006–2008 Director View profile
  16. Craig Stephen Matheson 2006–2007 Director View profile
  17. John Conrad Peacock 2002–2006 Director View profile
  18. David Keith Perry 2002–2006 Director View profile
  19. Alexander Daniel Jeffrey 2000–2002 Director View profile
  20. Peter Walichnowski 1998–2000 Director View profile
  21. Alison Louise Gough 1998–2002 Director View profile
  22. Ian Marshall 1998–1999 Director View profile
  23. Derryn Sue Arthur 1998–2000 Director View profile
  24. Thanalakshmi Janandran 2005–2013 Secretary View profile
  25. Neil Christopher Martin 2003–2005 Secretary View profile
  26. Susan Patricia Nicklin 2003–2003 Secretary View profile
  27. Patricia Margaret Davidson 1999–2003 Secretary View profile
  28. Penelope Ruth Sutton 1998–1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/1998

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 Preston Tithebarn Limited is controlled by Lendlease Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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 Preston Tithebarn 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.

1 directors on the board

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 3Construction 2Education 2Professional services 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03525232
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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