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Company

Lendlease Real Estate Investments (Europe) Limited

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

Network

The large node is Lendlease Real Estate Investments (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. David Michael Welford 2025–2025 Director View profile
  2. Monique Marise Goldman 2025–2025 Director View profile
  3. Maleeha Faruqui 2024–2024 Director View profile
  4. Jae Hee Park 2023–2025 Director View profile
  5. Fabien Laurent Toscano 2022–2023 Director View profile
  6. Victoria Elizabeth Quinlan 2020–2021 Director View profile
  7. Simon Leckie 2019–2022 Director View profile
  8. Yvonne Kostopoulos 2017–2022 Director View profile
  9. Mark John Packer 2016–2016 Director View profile
  10. Raymond Bradley Thomas Boswell 2016–2018 Director View profile
  11. Craig Stephen Matheson 2015–2016 Director View profile
  12. Georgina Jane Scott 2015–2015 Director View profile
  13. Mark Boor 2014–2020 Director View profile
  14. Biren Amin 2012–2014 Director View profile
  15. Caroline Elizabeth Allen 2009–2017 Director View profile
  16. Keith Redshaw 2009–2009 Director View profile
  17. Nicola Josephine Steele 2009–2015 Director View profile
  18. Scott Richard Mosely 2008–2009 Director View profile
  19. Courtenay Naomi Smith 2008–2009 Director View profile
  20. Anthony Michael Brown 2008–2013 Director View profile
  21. Digby Nicklin 2007–2008 Director View profile
  22. David John Kirkby 2006–2007 Director View profile
  23. Robin Graham Caven 2005–2008 Director View profile
  24. Peter John Allwood 2004–2008 Director View profile
  25. John Conrad Peacock 2004–2005 Director View profile
  26. Aleksandra Hughes 2004–2004 Director View profile
  27. David Keith Perry 2003–2006 Director View profile
  28. Keith Michael Anderson 2002–2004 Director View profile
  29. Charles Michael Foster Taylor 2001–2003 Director View profile
  30. Daniel Rashin 2000–2000 Director View profile
  31. Susan Anne Macdonald 2000–2002 Director View profile
  32. Roger Alan Lees 1999–2000 Director View profile
  33. Ian Marshall 1998–1999 Director View profile
  34. George Ian Macloy Cockburn 1998–2004 Director View profile
  35. Derryn Sue Arthur 1998–2000 Director View profile
  36. Thanalakshmi Janandran 2009–2013 Secretary View profile
  37. Sarah Mcewen 2005–2009 Secretary View profile
  38. Neil Christopher Martin 2004–2005 Secretary View profile
  39. Jacqueline Jordan 2003–2004 Secretary View profile
  40. Alison Louise Gough 2000–2003 Secretary View profile
  41. Patricia Margaret Davidson 2000–2003 Secretary View profile
  42. 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 Real Estate Investments (Europe) 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 Real Estate Investments (Europe) 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.

2 directors on the board

1y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Sources

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

Record details
Company number
03540684
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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