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Company

Lendlease Europe Retail Investments Limited

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

Network

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

Who leads it

Previous officers 36

  1. Claire Marianne Pettett 2025–2025 Director View profile
  2. Geoffrey Ross Willetts 2021–2025 Director View profile
  3. Jae Hee Park 2021–2025 Director View profile
  4. Maleeha Faruqui 2021–2021 Director View profile
  5. Mark John Packer 2020–2021 Director View profile
  6. Thomas Lachlan Mackellar 2020–2021 Director View profile
  7. Jessica Mary Walker 2019–2021 Director View profile
  8. Mohammed Shahraz Khan 2018–2020 Director View profile
  9. Yvonne Kostopoulos 2018–2018 Director View profile
  10. Victoria Elizabeth Quinlan 2018–2018 Director View profile
  11. Georgina Jane Scott 2015–2019 Director View profile
  12. Raymond Bradley Thomas Boswell 2014–2016 Director View profile
  13. Mark Boor 2013–2014 Director View profile
  14. Nicola Mary Johnson 2013–2015 Director View profile
  15. Stephen Kenneth Grist 2011–2013 Director View profile
  16. Glenn Kondo 2009–2011 Director View profile
  17. Scott Richard Mosely 2009–2011 Director View profile
  18. Digby Stuart Nicklin 2007–2009 Director View profile
  19. Robin Elliot Butler 2007–2009 Director View profile
  20. Thomas William Lee 2006–2008 Director View profile
  21. Robin Graham Caven 2005–2008 Director View profile
  22. John Conrad Peacock 2004–2006 Director View profile
  23. Craig Stephen Matheson 2003–2007 Director View profile
  24. David Keith Perry 2003–2005 Director View profile
  25. Keith Michael Anderson 2002–2003 Director View profile
  26. Charles Michael Foster Taylor 2002–2003 Director View profile
  27. David Stewart Hutton 2000–2002 Director View profile
  28. Peter Walichnowski 1998–2000 Director View profile
  29. Ian Marshall 1998–1999 Director View profile
  30. George Ian Macloy Cockburn 1998–2002 Director View profile
  31. Derryn Sue Arthur 1998–2000 Director View profile
  32. Thanalakshmi Janandran 2005–2013 Secretary View profile
  33. Neil Christopher Martin 2004–2005 Secretary View profile
  34. Jacqueline Jordan 2003–2004 Secretary View profile
  35. Alison Louise Gough 1999–2003 Secretary View profile
  36. Patricia Margaret Davidson 1999–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/09/1998

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 Europe Retail Investments 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 Europe Retail Investments 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

1.3y median 1.3y
average tenure
2y
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
03635554
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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