Debut Services (Contracts) LTD
Company 04905429 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.
3 directors on the board
- Christa Jane Marsh Director · appointed 2020
- Claire Marianne Pettett Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2025
3y median 1.4y
average tenure
6.5y
longest tenure
Directors past 6 years
- Christa Jane Marsh Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Christa Jane Marsh Director · appointed 2020
- Claire Marianne Pettett Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2025
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 11Property 9Professional services 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 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
- Debut Services Limited 3 shared directors
- Debut Services (South West) Limited 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
Deterministic, from public records.
Company details
| Number | 04905429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2003 |
| Address | LEVEL 7,1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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 Dormant CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-20
Officers (32)
- Claire Marianne Pettett Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2025
- Christa Jane Marsh Director · appointed 2020
Show 29 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
- Geoffrey Michael Adams Director · appointed 2015 · resigned 2023
- Jennifer Grace Draper Secretary · appointed 2015 · resigned 2016
- Gordon Ray Director · appointed 2014 · resigned 2018
- Mark David Lawton Director · appointed 2012 · resigned 2015
- 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
- HLM Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2006
- Graham David Leeming Director · appointed 2003 · resigned 2007
- Douglas Charles Robert Chalmers Director · appointed 2003 · resigned 2005
- Kevin Richard Thomas Director · appointed 2003 · resigned 2006
- John Douglas Stokoe Director · appointed 2003 · resigned 2007
- Ailison Louise Mitchell Secretary · appointed 2003 · resigned 2004
- Christopher Keith Varley Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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