Lendlease Europe Finance PLC
Company 03954113 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Thomas David Seymour Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2024
1.5y median 1.5y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas David Seymour Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2024
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 39Property 19Finance 17Professional services 9Business services 6
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lendlease Europe Limited 2 shared directors
Connected through a shared director
- Lendlease Residential (North West) Limited 1 shared director
- Lendlease Residential Limited 1 shared director
- Lendlease Residential (CG) Limited 1 shared director
- Lendlease Residential (BH) Limited 1 shared director
- Lendlease Development (Europe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03954113 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/03/2000 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Lendlease Europe Holdings Limited ceased 2018-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lendlease Europe Holdings Limited
25-50% shares, 25-50% voting · notified 2018-06-26
Officers (34)
- Thomas David Seymour Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2024
- Faye Goss Secretary · appointed 2023
Show 31 former officers
- Geoffrey Ross Willetts Director · appointed 2023 · resigned 2025
- Mohammed Shahraz Khan Director · appointed 2023 · resigned 2023
- David Michael Welford Director · appointed 2023 · resigned 2023
- Catrin Meleri Powell Secretary · appointed 2021 · resigned 2023
- John David Clark Director · appointed 2021 · resigned 2023
- Elma Pearson Morris Director · appointed 2020 · resigned 2023
- Jae Hee Park Director · appointed 2020 · resigned 2024
- Yvonne Kostopoulos Director · appointed 2018 · resigned 2020
- Mark John Packer Secretary · appointed 2017 · resigned 2021
- Thomas Lachlan Mackellar Director · appointed 2016 · resigned 2021
- Jennifer Draper Secretary · appointed 2015 · resigned 2017
- Victoria Elizabeth Quinlan Director · appointed 2013 · resigned 2019
- Raymond Bradley Thomas Boswell Director · appointed 2013 · resigned 2018
- Stephen Kenneth Grist Director · appointed 2011 · resigned 2013
- Glenn Kondo Director · appointed 2009 · resigned 2011
- Mr David John Lewis Director · appointed 2009 · resigned 2009
- Courtenay Naomi Smith Director · appointed 2008 · resigned 2009
- Beverley Edward John Dew Director · appointed 2008 · resigned 2012
- Georgina Jane Scott Director · appointed 2008 · resigned 2016
- Thanalakshmi Janandran Secretary · appointed 2007 · resigned 2013
- Glen Matthew Peters Director · appointed 2006 · resigned 2007
- Thomas William Lee Director · appointed 2006 · resigned 2008
- Alistair Cutts Secretary · appointed 2006 · resigned 2007
- Haydn Jonathan Mursell Director · appointed 2004 · resigned 2008
- Andrew David Silverbeck Director · appointed 2003 · resigned 2006
- Neil Christopher Martin Secretary · appointed 2003 · resigned 2006
- Jacqueline Jordan Secretary · appointed 2003 · resigned 2003
- James Patrick Atherton Director · appointed 2003 · resigned 2003
- Robin Graham Caven Director · appointed 2000 · resigned 2008
- Alexander Daniel Jeffrey Director · appointed 2000 · resigned 2003
- Patricia Margaret Davidson Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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