Lendlease Preston Tithebarn Limited
Company 03525232 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
9.5y median 9.5y
average tenure
9.5y
longest tenure
Directors past 6 years
- Steven Paul Fraser Director · appointed 2017
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.
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 NO2 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 | 03525232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1998 |
| Address | LEVEL 7,1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
41100 - Development of building projects
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 (29)
- Steven Paul Fraser Director · appointed 2017
Show 28 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 2009 · resigned 2011
- Scott Richard Mosely Director · appointed 2009 · resigned 2011
- Georgina Jane Scott Director · appointed 2008 · resigned 2014
- Digby Stuart Nicklin Director · appointed 2007 · resigned 2009
- Robin Elliot Butler Director · appointed 2007 · resigned 2009
- Thomas William Lee Director · appointed 2007 · resigned 2008
- Robin Graham Caven Director · appointed 2006 · resigned 2008
- Craig Stephen Matheson Director · appointed 2006 · resigned 2007
- Thanalakshmi Janandran Secretary · appointed 2005 · resigned 2013
- Neil Christopher Martin Secretary · appointed 2003 · resigned 2005
- Susan Patricia Nicklin Secretary · appointed 2003 · resigned 2003
- John Conrad Peacock Director · appointed 2002 · resigned 2006
- David Keith Perry Director · appointed 2002 · resigned 2006
- Alexander Daniel Jeffrey Director · appointed 2000 · resigned 2002
- Patricia Margaret Davidson Secretary · appointed 1999 · resigned 2003
- Peter Walichnowski Director · appointed 1998 · resigned 2000
- Alison Louise Gough Director · appointed 1998 · resigned 2002
- Ian Marshall Director · appointed 1998 · resigned 1999
- Derryn Sue Arthur Director · appointed 1998 · resigned 2000
- Penelope Ruth Sutton Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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