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Company

Lendlease Residential Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Andrew David Herbert-Read 2021-2024 Director View profile
  2. Peter Dominic Leonard 2021-2024 Director View profile
  3. Justin Davies 2019-2021 Director View profile
  4. John David Clark 2018-2021 Director View profile
  5. Rebecca Jayne Seeley 2016-2018 Director View profile
  6. Adriano Maio 2016-2021 Director View profile
  7. Claire Marianne Pettett 2014-2016 Director View profile
  8. Georgina Jane Scott 2013-2014 Director View profile
  9. Alan John Avey 2013-2016 Director View profile
  10. Richard John Cook 2013-2019 Director View profile
  11. Richard Andrew Coppell 2012-2013 Director View profile
  12. Adrian David Unitt 2012-2013 Director View profile
  13. Benjamin Michael O'Rourke 2011-2012 Director View profile
  14. Dr Joanne Marie Day 2009-2011 Director View profile
  15. David John Teague 2007-2009 Director View profile
  16. Colin Thomas Murphy 2007-2020 Director View profile
  17. Stephen John Wheatcroft 2007-2009 Director View profile
  18. Andrew Thornton Brady 2007-2008 Director View profile
  19. Philip Arthur Darcy 2007-2009 Director View profile
  20. Andrew Gavan Jinks 2004-2007 Director View profile
  21. Richard Justin Starkey 2003-2011 Director View profile
  22. David John Walker 2002-2003 Director View profile
  23. David Brookes 2002-2004 Director View profile
  24. Jennifer Draper 2016-2016 Secretary View profile
  25. Thanalakshmi Janandran 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/2002

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 Residential Nominees Limited is controlled by Lendlease Residential (CG) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lendlease Residential (CG) Limited is controlled by Lendlease Residential Group (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lendlease Residential Group (Europe) Limited is controlled by Lendlease Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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 Residential Nominees 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 for researchers

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

3.1y median 3.1y
average tenure
4.6y
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 19Professional services 12Property 10Dormant 4Business services 3Finance 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
04424054
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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