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Lendlease Residential (Lancashire) Limited

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 37

  1. Andrew David Herbert-Read 2021-2024 Director View profile
  2. Peter Dominic Leonard 2021-2024 Director View profile
  3. Justin Davies 2019-2021 Director View profile
  4. John David Clark 2018-2021 Director View profile
  5. Rebecca Jayne Seeley 2016-2018 Director View profile
  6. Adriano Maio 2016-2021 Director View profile
  7. Claire Marianne Pettett 2014-2016 Director View profile
  8. Georgina Jane Scott 2013-2014 Director View profile
  9. Alan John Avey 2013-2016 Director View profile
  10. Richard John Cook 2013-2019 Director View profile
  11. Richard Andrew Coppell 2012-2013 Director View profile
  12. Adrian David Unitt 2011-2013 Director View profile
  13. Benjamin Michael O'Rourke 2011-2012 Director View profile
  14. Neil Clifford Taylor 2007-2009 Director View profile
  15. Peter Vincent Vella 2006-2009 Director View profile
  16. Peter Ross Mcneillie 2006-2007 Director View profile
  17. Simon Christopher Bridge 2006-2009 Director View profile
  18. Stephen John Muttock 2006-2009 Director View profile
  19. Simon Robert Burrows 2004-2005 Director View profile
  20. Richard Edward Oakes 2004-2006 Director View profile
  21. David John Teague 2003-2009 Director View profile
  22. Colin Hart 2003-2006 Director View profile
  23. Andrew Thornton Brady 2003-2008 Director View profile
  24. David John Walker 2003-2003 Director View profile
  25. Iain Cameron Davidson 2001-2003 Director View profile
  26. Ralph Bacon 2001-2003 Director View profile
  27. Timothy Simon Thomason 2000-2003 Director View profile
  28. Nicholas Frank Carter 2000-2002 Director View profile
  29. John Charles Jarvis 2000-2003 Director View profile
  30. Geoffrey Hutchinson 2000-2010 Director View profile
  31. Anthony Roy Foster 1999-2000 Director View profile
  32. David Peter Darby 1999-1999 Director View profile
  33. Jennifer Draper 2016-2016 Secretary View profile
  34. Thanalakshmi Janandran 2005-2013 Secretary View profile
  35. John Stephen Kenny 2002-2003 Secretary View profile
  36. Richard Justin Starkey 2000-2011 Secretary View profile
  37. Stephen John Wheatcroft 2000-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
12/03/1999
Registered office
London
Previous names
Lend Lease Residential (Lancashire) Limited (until 01/07/2016)
Crosby Homes (Lancashire) Limited (until 14/10/2011)

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 Residential (Lancashire) Limited is controlled by Lendlease Residential (CG) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lendlease Residential (CG) Limited is controlled by Lendlease Residential Group (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lendlease Residential Group (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
  4. 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 Residential (Lancashire) 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

3.1y median 3.1y
average tenure
4.6y
longest tenure
0
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 19Professional services 12Property 10Dormant 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
03731928
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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