Lendlease Residential Nominees Limited
Company 04424054 Active
Connected board network
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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.
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.
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.
- Halefield Securities Limited 2 shared directors
- Lendlease Residential Construction Limited 2 shared directors
- Lendlease Residential (Special Projects) Limited 2 shared directors
- Lendlease Residential (Lancashire) Limited 2 shared directors
- Beaufort Western Properties Limited 2 shared directors
- Rentco 247 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04424054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2002 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lendlease Residential (Cg) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Angela Gangemi Director · appointed 2024
- Anthony William Smith Director · appointed 2021
Show 25 former officers
- Andrew David Herbert-Read Director · appointed 2021 · resigned 2024
- Peter Dominic Leonard Director · appointed 2021 · resigned 2024
- Justin Davies Director · appointed 2019 · resigned 2021
- John David Clark Director · appointed 2018 · resigned 2021
- Jennifer Draper Secretary · appointed 2016 · resigned 2016
- Rebecca Jayne Seeley Director · appointed 2016 · resigned 2018
- Adriano Maio Director · appointed 2016 · resigned 2021
- Claire Marianne Pettett Director · appointed 2014 · resigned 2016
- Georgina Jane Scott Director · appointed 2013 · resigned 2014
- Alan John Avey Director · appointed 2013 · resigned 2016
- Richard John Cook Director · appointed 2013 · resigned 2019
- Richard Andrew Coppell Director · appointed 2012 · resigned 2013
- Adrian David Unitt Director · appointed 2012 · resigned 2013
- Benjamin Michael O'Rourke Director · appointed 2011 · resigned 2012
- DAY, Joanne Marie, Dr Director · appointed 2009 · resigned 2011
- David John Teague Director · appointed 2007 · resigned 2009
- Colin Thomas Murphy Director · appointed 2007 · resigned 2020
- Stephen John Wheatcroft Director · appointed 2007 · resigned 2009
- Andrew Thornton Brady Director · appointed 2007 · resigned 2008
- Philip Arthur Darcy Director · appointed 2007 · resigned 2009
- Thanalakshmi Janandran Secretary · appointed 2005 · resigned 2013
- Andrew Gavan Jinks Director · appointed 2004 · resigned 2007
- Richard Justin Starkey Director · appointed 2003 · resigned 2011
- David John Walker Director · appointed 2002 · resigned 2003
- David Brookes Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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