Lendlease (Elephant & Castle) Retail Limited
Company 03562452 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.
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.
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.
- Halefield Securities Limited 1 shared director
- Lendlease Residential Construction Limited 1 shared director
- Lendlease Residential (Special Projects) Limited 1 shared director
- Lendlease Residential (CG) Limited 1 shared director
- Lendlease Real Estate Investment Services Limited 1 shared director
- Lendlease Europe Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03562452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1998 |
| Address | LEVEL 7, 1 EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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 (31)
- Angela Gangemi Director · appointed 2023
- Guy Gordon Thomas Director · appointed 2015
Show 29 former officers
- Catriona Margaret Stubbs Director · appointed 2024 · resigned 2025
- Louise Nicola Bramble Director · appointed 2023 · resigned 2024
- Linda Jo-Anne Brown Director · appointed 2021 · resigned 2023
- Kirsten Lisa White Director · appointed 2019 · resigned 2021
- Kristy Sheridan Lansdown Director · appointed 2018 · resigned 2022
- John David Clark Director · appointed 2018 · resigned 2022
- Rebecca Jayne Seeley Director · appointed 2017 · resigned 2018
- Edward Anthony Mayes Director · appointed 2015 · resigned 2017
- Georgina Jane Scott Director · appointed 2015 · resigned 2019
- Mark Boor Director · appointed 2009 · resigned 2015
- Craig Stephen Matheson Director · appointed 2009 · resigned 2015
- Keith Redshaw Director · appointed 2008 · resigned 2009
- Digby Stuart Nicklin Director · appointed 2007 · resigned 2009
- Robin Elliot Butler Director · appointed 2007 · resigned 2009
- Thanalakshmi Janandran Secretary · appointed 2007 · resigned 2013
- Alistair Cutts Secretary · appointed 2006 · resigned 2007
- Peter John Allwood Director · appointed 2006 · resigned 2007
- Neil Christopher Martin Secretary · appointed 2004 · resigned 2006
- Jacqueline Jordan Secretary · appointed 2003 · resigned 2004
- David Keith Perry Director · appointed 2002 · resigned 2006
- Robin Graham Caven Director · appointed 2000 · resigned 2008
- Alison Louise Gough Secretary · appointed 1999 · resigned 2003
- Patricia Margaret Davidson Secretary · appointed 1999 · resigned 2003
- Peter Walichnowski Director · appointed 1998 · resigned 2000
- Allan Donald Chisholm Director · appointed 1998 · resigned 2001
- Ian Marshall Director · appointed 1998 · resigned 1999
- Derryn Sue Arthur Director · appointed 1998 · resigned 2000
- Penelope Ruth Sutton Secretary · appointed 1998 · resigned 1998
- David Stewart Hutton Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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