Lendlease Europe Retail Investments Limited
Company 03635554 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
1.3y median 1.3y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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 Real Estate Investments (Europe) 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 | 03635554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1998 |
| 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 (38)
- James Andras Lovatt Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2024
Show 36 former officers
- Claire Marianne Pettett Director · appointed 2025 · resigned 2025
- Geoffrey Ross Willetts Director · appointed 2021 · resigned 2025
- Jae Hee Park Director · appointed 2021 · resigned 2025
- Maleeha Faruqui Director · appointed 2021 · resigned 2021
- Mark John Packer Director · appointed 2020 · resigned 2021
- Thomas Lachlan Mackellar Director · appointed 2020 · resigned 2021
- Jessica Mary Walker Director · appointed 2019 · resigned 2021
- Mohammed Shahraz Khan Director · appointed 2018 · resigned 2020
- Yvonne Kostopoulos Director · appointed 2018 · resigned 2018
- Victoria Elizabeth Quinlan Director · appointed 2018 · resigned 2018
- Georgina Jane Scott Director · appointed 2015 · resigned 2019
- Raymond Bradley Thomas Boswell Director · appointed 2014 · resigned 2016
- Mark Boor Director · appointed 2013 · resigned 2014
- Nicola Mary Johnson Director · appointed 2013 · resigned 2015
- Stephen Kenneth Grist Director · appointed 2011 · resigned 2013
- Glenn Kondo Director · appointed 2009 · resigned 2011
- Scott Richard Mosely Director · appointed 2009 · resigned 2011
- Digby Stuart Nicklin Director · appointed 2007 · resigned 2009
- Robin Elliot Butler Director · appointed 2007 · resigned 2009
- Thomas William Lee Director · appointed 2006 · resigned 2008
- Robin Graham Caven Director · appointed 2005 · resigned 2008
- Thanalakshmi Janandran Secretary · appointed 2005 · resigned 2013
- John Conrad Peacock Director · appointed 2004 · resigned 2006
- Neil Christopher Martin Secretary · appointed 2004 · resigned 2005
- Jacqueline Jordan Secretary · appointed 2003 · resigned 2004
- Craig Stephen Matheson Director · appointed 2003 · resigned 2007
- David Keith Perry Director · appointed 2003 · resigned 2005
- Keith Michael Anderson Director · appointed 2002 · resigned 2003
- Charles Michael Foster Taylor Director · appointed 2002 · resigned 2003
- David Stewart Hutton Director · appointed 2000 · resigned 2002
- Alison Louise Gough Secretary · appointed 1999 · resigned 2003
- Patricia Margaret Davidson Secretary · appointed 1999 · resigned 2003
- Peter Walichnowski Director · appointed 1998 · resigned 2000
- Ian Marshall Director · appointed 1998 · resigned 1999
- George Ian Macloy Cockburn Director · appointed 1998 · resigned 2002
- Derryn Sue Arthur Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record