Lendlease Europe GP Limited
Company 03540670 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
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 12Construction 11Finance 11Business services 3
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Starlend UK CPL LTD 1 shared director
- Lendlease Scbd Limited 1 shared director
- Lendlease Stratford GP Limited 1 shared director
- Lendlease Moorfields Limited 1 shared director
- IQL S4 Limited 1 shared director
- IQL Office (GP) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03540670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1998 |
| 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
Ownership - persons with significant control (1)
- Lendlease Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Sajjad Asharia Director · appointed 2025
Show 44 former officers
- Geoffrey Ross Willetts Director · appointed 2022 · resigned 2025
- Jessica Mary Walker Director · appointed 2021 · resigned 2022
- Simon Thomson Leckie Director · appointed 2020 · resigned 2022
- Maleeha Faruqui Director · appointed 2020 · resigned 2021
- Nicola Josephine Steele Director · appointed 2016 · resigned 2018
- Cheryl Ann Lane Director · appointed 2016 · resigned 2020
- Michael William Couzens Director · appointed 2016 · resigned 2016
- James Paul Mcswiggan Director · appointed 2016 · resigned 2016
- Mark Boor Director · appointed 2016 · resigned 2020
- Jennifer Draper Secretary · appointed 2015 · resigned 2017
- Guy Gordon Thomas Director · appointed 2014 · resigned 2016
- Biren Amin Director · appointed 2013 · resigned 2014
- Nicola Mary Johnson Director · appointed 2013 · resigned 2015
- Robert Henry Haldane Peto Director · appointed 2011 · resigned 2022
- Thanalakshmi Janandran Secretary · appointed 2009 · resigned 2013
- Craig Stephen Matheson Director · appointed 2009 · resigned 2016
- Georgina Jane Scott Director · appointed 2009 · resigned 2013
- Keith Redshaw Director · appointed 2008 · resigned 2009
- Anthony Michael Brown Director · appointed 2008 · resigned 2013
- Robin Elliot Butler Director · appointed 2007 · resigned 2009
- Nicholas Henry Croom Thompson Director · appointed 2006 · resigned 2022
- Jeffrey Nicholas Peers Director · appointed 2006 · resigned 2007
- Sarah Mcewen Secretary · appointed 2005 · resigned 2009
- John Conrad Peacock Director · appointed 2004 · resigned 2005
- Neil Christopher Martin Secretary · appointed 2004 · resigned 2005
- Peter John Allwood Director · appointed 2003 · resigned 2008
- Jacqueline Jordan Secretary · appointed 2003 · resigned 2004
- Aleksandra Hughes Director · appointed 2003 · resigned 2004
- David Keith Perry Director · appointed 2003 · resigned 2006
- Keith Michael Anderson Director · appointed 2002 · resigned 2003
- Charles Michael Foster Taylor Director · appointed 2002 · resigned 2003
- Susan Anne Macdonald Director · appointed 2000 · resigned 2002
- Alison Louise Gough Secretary · appointed 2000 · resigned 2003
- Patricia Margaret Davidson Secretary · appointed 2000 · resigned 2003
- Daniel Rashin Director · appointed 2000 · resigned 2000
- Roger Alan Lees Director · appointed 1999 · resigned 1999
- Keith Gordon Saunders Director · appointed 1999 · resigned 2022
- Nicholas John Price Director · appointed 1999 · resigned 2005
- George Anthony Twentyman Turnbull Director · appointed 1999 · resigned 2011
- Peter Walichnowski Director · appointed 1998 · resigned 2000
- Ian Marshall Director · appointed 1998 · resigned 1999
- George Ian Macloy Cockburn Director · appointed 1998 · resigned 2004
- 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.
Report an error in this record - let us know.
Related record