Lendlease Overseas Holdings Limited
Company 03807131 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lendlease US Investments Limited 2 shared directors
- Debut Services Limited 2 shared directors
- Debut Services (South West) Limited 2 shared directors
- Debut Services (Contracts) LTD 2 shared directors
- Blfb Limited 2 shared directors
- Lendlease Cemea Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03807131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1999 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Lendlease Europe Dormant Co Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lendlease Construction Holdings (Europe) Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lendlease Construction Holdings (Europe) Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Claire Marianne Pettett Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2024
Show 27 former officers
- Geoffrey Ross Willetts Director · appointed 2025 · resigned 2025
- Tom Gillibrand Director · appointed 2023 · resigned 2025
- Elma Pearson Morris Director · appointed 2022 · resigned 2023
- Jae Hee Park Director · appointed 2021 · resigned 2024
- Simon David John Brunning Director · appointed 2021 · resigned 2022
- Andrea Ruckstuhl Director · appointed 2021 · resigned 2023
- Mark John Packer Director · appointed 2016 · resigned 2021
- Simon Ralph Burwood Director · appointed 2015 · resigned 2020
- Lisa Veronica Gledhill Director · appointed 2013 · resigned 2015
- Georgina Jane Scott Director · appointed 2013 · resigned 2016
- Stephen Kenneth Grist Director · appointed 2012 · resigned 2013
- Beverley Edward John Dew Director · appointed 2011 · resigned 2012
- David Raymond John Mckenzie Director · appointed 2011 · resigned 2013
- Larissa Buriak Director · appointed 2008 · resigned 2009
- Jonathan Mintz Director · appointed 2008 · resigned 2011
- Matthew Lance Free Director · appointed 2008 · resigned 2011
- Mark Andrew Fletcher Director · appointed 2006 · resigned 2011
- Alistair Cutts Director · appointed 2006 · resigned 2008
- Sergio Casari Director · appointed 2005 · resigned 2006
- William Jan Charles Quarterman Director · appointed 2005 · resigned 2009
- Neil Christopher Martin Director · appointed 2004 · resigned 2006
- Thanalakshmi Janandran Secretary · appointed 2003 · resigned 2013
- Alison Louise Gough Director · appointed 2000 · resigned 2001
- Andrew David Silverbeck Director · appointed 2000 · resigned 2005
- Peter Roy Chadwick Director · appointed 2000 · resigned 2004
- Simon William De Mussenden Leathes Director · appointed 1999 · resigned 2000
- Susan Folger Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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