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Company · London

Lendlease UK Pension Trustee Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 33

  1. Philip Wilkinson 2024-2026 Director View profile
  2. Mahesh Venkat 2023-2024 Director View profile
  3. Louise Nicola Bramble 2023-2024 Director View profile
  4. Aja Pymble-Ward 2022-2022 Director View profile
  5. Jonathan Charles Murrin 2021-2022 Director View profile
  6. Richard Charles Shaw 2019-2024 Director View profile
  7. Mark Timbs 2017-2023 Director View profile
  8. Michelle Ann Burvill 2016-2018 Director View profile
  9. Janet Hannah Kidner 2015-2020 Director View profile
  10. Iain John Roden 2014-2022 Director View profile
  11. Biren Amin 2013-2014 Director View profile
  12. Lisa Veronica Gledhill 2012-2015 Director View profile
  13. William John Vivian Whitehead 2011-2018 Director View profile
  14. Alan Keith Gander 2010-2019 Director View profile
  15. Graham Anthony Thomas 2010-2013 Director View profile
  16. Thomas Edward Spilsted 2010-2013 Director View profile
  17. Arthur David Walford 2008-2010 Director View profile
  18. Lisa White 2007-2012 Director View profile
  19. Graeme Marshall Roy 2006-2007 Director View profile
  20. Douglas Charles Robert Chalmers 2006-2016 Director View profile
  21. Peter John Jacobs 2004-2006 Director View profile
  22. Roy Bentley 2003-2010 Director View profile
  23. Robin Graham Caven 2003-2009 Director View profile
  24. John Mccloy 2001-2006 Director View profile
  25. Michael John Temple 2000-2004 Director View profile
  26. Clifford Harrison 2000-2006 Director View profile
  27. Roger Stanley Mabey 2000-2003 Director View profile
  28. John Huxley Fordyce Anderson 1999-2000 Director View profile
  29. Simon William De Mussenden Leathes 1999-2001 Director View profile
  30. Derek Kingston 1999-2008 Director View profile
  31. Thanalakshmi Janandran 2004-2013 Secretary View profile
  32. Peter Roy Chadwick 2000-2004 Secretary View profile
  33. Susan Folger 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
22/09/1999
Registered office
London
Previous names
Lend Lease UK Pension Trustee Limited (until 01/07/2016)

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 UK Pension Trustee Limited is controlled by Lendlease Europe Dormant CO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 · 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 UK Pension Trustee 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

5.3y median 5.3y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

1
corporate seats

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 17Property 8Professional services 6Dormant 4Finance 4Business services 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
03849050
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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