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Company

Lendlease Europe Finance PLC

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lendlease Europe Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Geoffrey Ross Willetts 2023-2025 Director View profile
  2. Mohammed Shahraz Khan 2023-2023 Director View profile
  3. David Michael Welford 2023-2023 Director View profile
  4. John David Clark 2021-2023 Director View profile
  5. Elma Pearson Morris 2020-2023 Director View profile
  6. Jae Hee Park 2020-2024 Director View profile
  7. Yvonne Kostopoulos 2018-2020 Director View profile
  8. Thomas Lachlan Mackellar 2016-2021 Director View profile
  9. Victoria Elizabeth Quinlan 2013-2019 Director View profile
  10. Raymond Bradley Thomas Boswell 2013-2018 Director View profile
  11. Stephen Kenneth Grist 2011-2013 Director View profile
  12. Glenn Kondo 2009-2011 Director View profile
  13. Mr David John Lewis 2009-2009 Director View profile
  14. Courtenay Naomi Smith 2008-2009 Director View profile
  15. Beverley Edward John Dew 2008-2012 Director View profile
  16. Georgina Jane Scott 2008-2016 Director View profile
  17. Glen Matthew Peters 2006-2007 Director View profile
  18. Thomas William Lee 2006-2008 Director View profile
  19. Haydn Jonathan Mursell 2004-2008 Director View profile
  20. Andrew David Silverbeck 2003-2006 Director View profile
  21. James Patrick Atherton 2003-2003 Director View profile
  22. Robin Graham Caven 2000-2008 Director View profile
  23. Alexander Daniel Jeffrey 2000-2003 Director View profile
  24. Catrin Meleri Powell 2021-2023 Secretary View profile
  25. Mark John Packer 2017-2021 Secretary View profile
  26. Jennifer Draper 2015-2017 Secretary View profile
  27. Thanalakshmi Janandran 2007-2013 Secretary View profile
  28. Alistair Cutts 2006-2007 Secretary View profile
  29. Neil Christopher Martin 2003-2006 Secretary View profile
  30. Jacqueline Jordan 2003-2003 Secretary View profile
  31. Patricia Margaret Davidson 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/2000

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 Europe Finance PLC is controlled by Lendlease Europe Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-06-28 · source: Companies House PSC register

The PSC filings above Lendlease Europe Finance PLC loop back on themselves; the chain is shown as far as it can be followed safely.

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03954113
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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