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Lendlease Europe GP Limited

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

Network

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

Who leads it

Previous officers 44

  1. Geoffrey Ross Willetts 2022-2025 Director View profile
  2. Jessica Mary Walker 2021-2022 Director View profile
  3. Simon Thomson Leckie 2020-2022 Director View profile
  4. Maleeha Faruqui 2020-2021 Director View profile
  5. Nicola Josephine Steele 2016-2018 Director View profile
  6. Cheryl Ann Lane 2016-2020 Director View profile
  7. Michael William Couzens 2016-2016 Director View profile
  8. James Paul Mcswiggan 2016-2016 Director View profile
  9. Mark Boor 2016-2020 Director View profile
  10. Guy Gordon Thomas 2014-2016 Director View profile
  11. Biren Amin 2013-2014 Director View profile
  12. Nicola Mary Johnson 2013-2015 Director View profile
  13. Robert Henry Haldane Peto 2011-2022 Director View profile
  14. Craig Stephen Matheson 2009-2016 Director View profile
  15. Georgina Jane Scott 2009-2013 Director View profile
  16. Keith Redshaw 2008-2009 Director View profile
  17. Anthony Michael Brown 2008-2013 Director View profile
  18. Robin Elliot Butler 2007-2009 Director View profile
  19. Nicholas Henry Croom Thompson 2006-2022 Director View profile
  20. Jeffrey Nicholas Peers 2006-2007 Director View profile
  21. John Conrad Peacock 2004-2005 Director View profile
  22. Peter John Allwood 2003-2008 Director View profile
  23. Aleksandra Hughes 2003-2004 Director View profile
  24. David Keith Perry 2003-2006 Director View profile
  25. Keith Michael Anderson 2002-2003 Director View profile
  26. Charles Michael Foster Taylor 2002-2003 Director View profile
  27. Susan Anne Macdonald 2000-2002 Director View profile
  28. Daniel Rashin 2000-2000 Director View profile
  29. Roger Alan Lees 1999-1999 Director View profile
  30. Keith Gordon Saunders 1999-2022 Director View profile
  31. Nicholas John Price 1999-2005 Director View profile
  32. George Anthony Twentyman Turnbull 1999-2011 Director View profile
  33. Peter Walichnowski 1998-2000 Director View profile
  34. Ian Marshall 1998-1999 Director View profile
  35. George Ian Macloy Cockburn 1998-2004 Director View profile
  36. Derryn Sue Arthur 1998-2000 Director View profile
  37. Jennifer Draper 2015-2017 Secretary View profile
  38. Thanalakshmi Janandran 2009-2013 Secretary View profile
  39. Sarah Mcewen 2005-2009 Secretary View profile
  40. Neil Christopher Martin 2004-2005 Secretary View profile
  41. Jacqueline Jordan 2003-2004 Secretary View profile
  42. Alison Louise Gough 2000-2003 Secretary View profile
  43. Patricia Margaret Davidson 2000-2003 Secretary View profile
  44. Penelope Ruth Sutton 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1998

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 Europe GP 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 Europe GP 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

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

1y median 1y
average tenure
1y
longest tenure
0
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 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.

Sources

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

Record details
Company number
03540670
Status
Active - Proposal to Strike off
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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