Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Lendlease Overseas Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 27

  1. Geoffrey Ross Willetts 2025-2025 Director View profile
  2. Tom Gillibrand 2023-2025 Director View profile
  3. Elma Pearson Morris 2022-2023 Director View profile
  4. Jae Hee Park 2021-2024 Director View profile
  5. Simon David John Brunning 2021-2022 Director View profile
  6. Andrea Ruckstuhl 2021-2023 Director View profile
  7. Mark John Packer 2016-2021 Director View profile
  8. Simon Ralph Burwood 2015-2020 Director View profile
  9. Lisa Veronica Gledhill 2013-2015 Director View profile
  10. Georgina Jane Scott 2013-2016 Director View profile
  11. Stephen Kenneth Grist 2012-2013 Director View profile
  12. Beverley Edward John Dew 2011-2012 Director View profile
  13. David Raymond John Mckenzie 2011-2013 Director View profile
  14. Larissa Buriak 2008-2009 Director View profile
  15. Jonathan Mintz 2008-2011 Director View profile
  16. Matthew Lance Free 2008-2011 Director View profile
  17. Mark Andrew Fletcher 2006-2011 Director View profile
  18. Alistair Cutts 2006-2008 Director View profile
  19. Sergio Casari 2005-2006 Director View profile
  20. William Jan Charles Quarterman 2005-2009 Director View profile
  21. Neil Christopher Martin 2004-2006 Director View profile
  22. Alison Louise Gough 2000-2001 Director View profile
  23. Andrew David Silverbeck 2000-2005 Director View profile
  24. Peter Roy Chadwick 2000-2004 Director View profile
  25. Simon William De Mussenden Leathes 1999-2000 Director View profile
  26. Thanalakshmi Janandran 2003-2013 Secretary View profile
  27. Susan Folger 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/07/1999

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 Overseas Holdings Limited is controlled by Lendlease Europe Dormant CO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 · source: Companies House PSC register
  2. Lendlease Europe Dormant CO Limited is controlled by Lendlease Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-08 · 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 Overseas Holdings 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

1.5y median 1.5y
average tenure
2y
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 13Finance 10Property 8Professional services 5Business services 2Education 2

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
03807131
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data