Lendlease Real Estate Investments (Europe) Limited
Company 03540684 Active
Connected board network
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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.
2
directors on the board
1y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
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 11Property 8Finance 7Dormant 4Professional services 4Business services 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lendlease Europe Retail Investments Limited 2 shared directors
- Lendlease Investment Management Holdings (Europe) Limited 2 shared directors
- Lendlease Real Estate Investment Services Limited 1 shared director
- Lendlease Europe Limited 1 shared director
- Lendlease US Investments Limited 1 shared director
- Lendlease Overseas Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03540684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1998 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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 (44)
- James Andras Lovatt Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2025
Show 42 former officers
- David Michael Welford Director · appointed 2025 · resigned 2025
- Monique Marise Goldman Director · appointed 2025 · resigned 2025
- Maleeha Faruqui Director · appointed 2024 · resigned 2024
- Jae Hee Park Director · appointed 2023 · resigned 2025
- Fabien Laurent Toscano Director · appointed 2022 · resigned 2023
- Victoria Elizabeth Quinlan Director · appointed 2020 · resigned 2021
- Simon Leckie Director · appointed 2019 · resigned 2022
- Yvonne Kostopoulos Director · appointed 2017 · resigned 2022
- Mark John Packer Director · appointed 2016 · resigned 2016
- Raymond Bradley Thomas Boswell Director · appointed 2016 · resigned 2018
- Craig Stephen Matheson Director · appointed 2015 · resigned 2016
- Georgina Jane Scott Director · appointed 2015 · resigned 2015
- Mark Boor Director · appointed 2014 · resigned 2020
- Biren Amin Director · appointed 2012 · resigned 2014
- Caroline Elizabeth Allen Director · appointed 2009 · resigned 2017
- Keith Redshaw Director · appointed 2009 · resigned 2009
- Thanalakshmi Janandran Secretary · appointed 2009 · resigned 2013
- Nicola Josephine Steele Director · appointed 2009 · resigned 2015
- Scott Richard Mosely Director · appointed 2008 · resigned 2009
- Courtenay Naomi Smith Director · appointed 2008 · resigned 2009
- Anthony Michael Brown Director · appointed 2008 · resigned 2013
- Digby Nicklin Director · appointed 2007 · resigned 2008
- David John Kirkby Director · appointed 2006 · resigned 2007
- Sarah Mcewen Secretary · appointed 2005 · resigned 2009
- Robin Graham Caven Director · appointed 2005 · resigned 2008
- Peter John Allwood Director · appointed 2004 · resigned 2008
- Neil Christopher Martin Secretary · appointed 2004 · resigned 2005
- John Conrad Peacock Director · appointed 2004 · resigned 2005
- Aleksandra Hughes Director · appointed 2004 · resigned 2004
- David Keith Perry Director · appointed 2003 · resigned 2006
- Jacqueline Jordan Secretary · appointed 2003 · resigned 2004
- Keith Michael Anderson Director · appointed 2002 · resigned 2004
- Charles Michael Foster Taylor Director · appointed 2001 · resigned 2003
- Daniel Rashin Director · appointed 2000 · resigned 2000
- Susan Anne Macdonald Director · appointed 2000 · resigned 2002
- Alison Louise Gough Secretary · appointed 2000 · resigned 2003
- Patricia Margaret Davidson Secretary · appointed 2000 · resigned 2003
- Roger Alan Lees Director · appointed 1999 · 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.
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