Lendlease Residential (Lancashire) Limited
Company 03731928 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.
2 directors on the board
- Angela Gangemi Director · appointed 2024
- Anthony William Smith Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Angela Gangemi Director · appointed 2024
- Anthony William Smith Director · appointed 2021
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Halefield Securities Limited 2 shared directors
- Lendlease Residential Construction Limited 2 shared directors
- Lendlease Residential (Special Projects) Limited 2 shared directors
- Beaufort Western Properties Limited 2 shared directors
- Lendlease Residential Nominees Limited 2 shared directors
- Rentco 247 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03731928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1999 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Lendlease Residential (CG) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sand Aire House Commercial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sand Aire House Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Angela Gangemi Director · appointed 2024
- Anthony William Smith Director · appointed 2021
Show 37 former officers
- Andrew David Herbert-Read Director · appointed 2021 · resigned 2024
- Peter Dominic Leonard Director · appointed 2021 · resigned 2024
- Justin Davies Director · appointed 2019 · resigned 2021
- John David Clark Director · appointed 2018 · resigned 2021
- Rebecca Jayne Seeley Director · appointed 2016 · resigned 2018
- Adriano Maio Director · appointed 2016 · resigned 2021
- Jennifer Draper Secretary · appointed 2016 · resigned 2016
- Claire Marianne Pettett Director · appointed 2014 · resigned 2016
- Georgina Jane Scott Director · appointed 2013 · resigned 2014
- Alan John Avey Director · appointed 2013 · resigned 2016
- Richard John Cook Director · appointed 2013 · resigned 2019
- Richard Andrew Coppell Director · appointed 2012 · resigned 2013
- Adrian David Unitt Director · appointed 2011 · resigned 2013
- Benjamin Michael O'Rourke Director · appointed 2011 · resigned 2012
- Neil Clifford Taylor Director · appointed 2007 · resigned 2009
- Peter Vincent Vella Director · appointed 2006 · resigned 2009
- Peter Ross Mcneillie Director · appointed 2006 · resigned 2007
- Simon Christopher Bridge Director · appointed 2006 · resigned 2009
- Stephen John Muttock Director · appointed 2006 · resigned 2009
- Thanalakshmi Janandran Secretary · appointed 2005 · resigned 2013
- Simon Robert Burrows Director · appointed 2004 · resigned 2005
- Richard Edward Oakes Director · appointed 2004 · resigned 2006
- David John Teague Director · appointed 2003 · resigned 2009
- Colin Hart Director · appointed 2003 · resigned 2006
- Andrew Thornton Brady Director · appointed 2003 · resigned 2008
- David John Walker Director · appointed 2003 · resigned 2003
- John Stephen Kenny Secretary · appointed 2002 · resigned 2003
- Iain Cameron Davidson Director · appointed 2001 · resigned 2003
- Ralph Bacon Director · appointed 2001 · resigned 2003
- Timothy Simon Thomason Director · appointed 2000 · resigned 2003
- Nicholas Frank Carter Director · appointed 2000 · resigned 2002
- John Charles Jarvis Director · appointed 2000 · resigned 2003
- Richard Justin Starkey Secretary · appointed 2000 · resigned 2011
- Stephen John Wheatcroft Secretary · appointed 2000 · resigned 2009
- Geoffrey Hutchinson Director · appointed 2000 · resigned 2010
- Anthony Roy Foster Director · appointed 1999 · resigned 2000
- David Peter Darby Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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