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Company

Lendlease (Elephant & Castle) Retail Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lendlease (Elephant & Castle) Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Catriona Margaret Stubbs 2024-2025 Director View profile
  2. Louise Nicola Bramble 2023-2024 Director View profile
  3. Linda Jo-Anne Brown 2021-2023 Director View profile
  4. Kirsten Lisa White 2019-2021 Director View profile
  5. Kristy Sheridan Lansdown 2018-2022 Director View profile
  6. John David Clark 2018-2022 Director View profile
  7. Rebecca Jayne Seeley 2017-2018 Director View profile
  8. Edward Anthony Mayes 2015-2017 Director View profile
  9. Georgina Jane Scott 2015-2019 Director View profile
  10. Mark Boor 2009-2015 Director View profile
  11. Craig Stephen Matheson 2009-2015 Director View profile
  12. Keith Redshaw 2008-2009 Director View profile
  13. Digby Stuart Nicklin 2007-2009 Director View profile
  14. Robin Elliot Butler 2007-2009 Director View profile
  15. Peter John Allwood 2006-2007 Director View profile
  16. David Keith Perry 2002-2006 Director View profile
  17. Robin Graham Caven 2000-2008 Director View profile
  18. Peter Walichnowski 1998-2000 Director View profile
  19. Allan Donald Chisholm 1998-2001 Director View profile
  20. Ian Marshall 1998-1999 Director View profile
  21. Derryn Sue Arthur 1998-2000 Director View profile
  22. David Stewart Hutton 1998-2004 Director View profile
  23. Thanalakshmi Janandran 2007-2013 Secretary View profile
  24. Alistair Cutts 2006-2007 Secretary View profile
  25. Neil Christopher Martin 2004-2006 Secretary View profile
  26. Jacqueline Jordan 2003-2004 Secretary View profile
  27. Alison Louise Gough 1999-2003 Secretary View profile
  28. Patricia Margaret Davidson 1999-2003 Secretary View profile
  29. Penelope Ruth Sutton 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/1998

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 (Elephant & Castle) Retail 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 (Elephant & Castle) Retail 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.

2 directors on the board

7.1y median 7.1y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 18Professional services 7Property 7Dormant 4Business services 3Finance 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.

Sources

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

Record details
Company number
03562452
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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