Debut Services Limited
Company 04182322 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3
directors on the board
3y median 1.4y
average tenure
6.5y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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 11Professional services 9Property 6Business 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Debut Services (South West) Limited 3 shared directors
- Debut Services (Contracts) LTD 3 shared directors
- Lendlease US Investments Limited 2 shared directors
- Lendlease Overseas Holdings Limited 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 | 04182322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2001 |
| Address | LEVEL 7,1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (2)
- Lendlease Europe Dormant Co Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lendlease Construction (Europe) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Claire Marianne Pettett Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2025
- Christa Jane Marsh Director · appointed 2020
Show 33 former officers
- Geoffrey Ross Willetts Director · appointed 2025 · resigned 2025
- David Edward Cadiot Director · appointed 2024 · resigned 2025
- Tom Gillibrand Director · appointed 2023 · resigned 2025
- Louise Nicola Bramble Director · appointed 2021 · resigned 2023
- Michelle Gaye Letton Director · appointed 2020 · resigned 2021
- James Benjamin Bambrough Director · appointed 2019 · resigned 2019
- Simon William Gorski Director · appointed 2016 · resigned 2024
- Kate Ellen Butler Director · appointed 2015 · resigned 2019
- Jennifer Grace Draper Secretary · appointed 2015 · resigned 2016
- Geoffrey Michael Adams Director · appointed 2015 · resigned 2023
- Gordon Ray Director · appointed 2014 · resigned 2018
- Patrick Denis Boyle Director · appointed 2012 · resigned 2014
- Graham Neal Jeffery Director · appointed 2012 · resigned 2014
- Timothy Peach Director · appointed 2010 · resigned 2012
- David Frank Plester Director · appointed 2010 · resigned 2015
- Anthony Stephen Lenehan Director · appointed 2008 · resigned 2010
- Geoffrey Mark Minshell Director · appointed 2007 · resigned 2012
- Michael Fellowes Director · appointed 2006 · resigned 2010
- Thanalakshmi Janandran Secretary · appointed 2006 · resigned 2013
- Paul James Maguire Director · appointed 2005 · resigned 2007
- Richard Alan Vining Director · appointed 2005 · resigned 2008
- John David Clark Director · appointed 2003 · resigned 2005
- John Douglas Stokoe Director · appointed 2003 · resigned 2016
- Richard Kevin Mccabe Director · appointed 2003 · resigned 2003
- Douglas Charles Robert Chalmers Director · appointed 2003 · resigned 2005
- Warwick John Spencer Director · appointed 2003 · resigned 2003
- William Jan Charles Quarterman Director · appointed 2002 · resigned 2003
- Alexander James Marsh Director · appointed 2002 · resigned 2002
- HLM Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2006
- Harry Brown Thorburn Director · appointed 2001 · resigned 2003
- Dennis Bate Director · appointed 2001 · resigned 2003
- Wayne Harold Felton Director · appointed 2001 · resigned 2002
- Kevin Richard Thomas Secretary · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record