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Company · London

Beaufort Western Properties Limited

Development of building projects

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

Network

The large node is Beaufort Western Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  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. Richard John Cook 2013-2019 Director View profile
  8. Richard Andrew Coppell 2012-2013 Director View profile
  9. Adrian David Unitt 2011-2013 Director View profile
  10. Benjamin Michael O'Rourke 2011-2012 Director View profile
  11. Richard Justin Starkey 2004-2011 Director View profile
  12. David John Walker 2002-2003 Director View profile
  13. David Brookes 2002-2004 Director View profile
  14. Jason Mark Collard 2001-2003 Director View profile
  15. Euan James Cresswell 2001-2001 Director View profile
  16. Ian William Thomas 1999-2001 Director View profile
  17. David Peter Darby 1999-1999 Director View profile
  18. Alexander Nigel Mcarthur 1999-1999 Director View profile
  19. Jennifer Draper 2016-2016 Secretary View profile
  20. Thanalakshmi Janandran 2005-2013 Secretary View profile
  21. Alistair James Robertson 2001-2002 Secretary View profile
  22. Leslie Ronald Mandeville 2000-2001 Secretary View profile
  23. Richard Mark Davies 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
22/03/1999
Registered office
London

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. Beaufort Western Properties Limited is controlled by Lendlease Residential (BH) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lendlease Residential (BH) 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
  3. 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
  4. 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
  5. 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 Beaufort Western Properties 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 17Professional services 14Property 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
03740649
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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