Blfb Limited
Company 05613052 Active
Connected board network
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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.
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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.
2 directors on the board
- Claire Marianne Pettett Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2024
1.3y median 1.3y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Claire Marianne Pettett Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2024
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 11Finance 10Property 8Professional services 7Business 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
- Lendlease US Investments Limited 2 shared directors
- Lendlease Overseas Holdings Limited 2 shared directors
- Debut Services Limited 2 shared directors
- Debut Services (South West) Limited 2 shared directors
- Debut Services (Contracts) LTD 2 shared directors
- Lendlease Cemea Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05613052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2005 |
| Address | LEVEL 7,1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
41100 - Development of building projects
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 2024-12-02
Officers (34)
- Claire Marianne Pettett Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2024
Show 32 former officers
- Geoffrey Ross Willetts Director · appointed 2024 · resigned 2025
- Tom Gillibrand Director · appointed 2023 · resigned 2024
- Louise Nicola Bramble Director · appointed 2021 · resigned 2023
- Jonathan David Peter Losyk Director · appointed 2021 · resigned 2024
- Michelle Gaye Letton Director · appointed 2020 · resigned 2021
- Peter Dominic Leonard Director · appointed 2018 · resigned 2021
- John David Clark Director · appointed 2017 · resigned 2018
- Michael Heyes Director · appointed 2014 · resigned 2016
- Neil Christopher Martin Director · appointed 2014 · resigned 2020
- Gordon Ray Director · appointed 2014 · resigned 2018
- Patrick Denis Boyle Director · appointed 2012 · resigned 2014
- Thanalakshmi Janandran Secretary · appointed 2012 · resigned 2013
- Beverley Edward John Dew Director · appointed 2011 · resigned 2012
- Paul Francis Gandy Director · appointed 2010 · resigned 2014
- FLR Nominees Limited Corporate-secretary · appointed 2010 · resigned 2012
- Steven Kenneth Thomas Director · appointed 2008 · resigned 2011
- Charles Nicholas Pollard Director · appointed 2008 · resigned 2010
- Phillip Alan Wade Director · appointed 2007 · resigned 2008
- Robert Cassab Director · appointed 2007 · resigned 2010
- Barry Paul Jessup Director · appointed 2006 · resigned 2007
- Paul James Maguire Director · appointed 2006 · resigned 2008
- Richard Alan Vining Director · appointed 2006 · resigned 2008
- Scott Donald Secretary · appointed 2006 · resigned 2009
- Peter John Jacobs Director · appointed 2006 · resigned 2006
- Michael William O'Farrell Director · appointed 2006 · resigned 2006
- Benjamin David Denton Director · appointed 2006 · resigned 2006
- Matthew David Cole Secretary · appointed 2006 · resigned 2006
- Steven Trevor Evans Director · appointed 2006 · resigned 2007
- Matthew Cole Director · appointed 2006 · resigned 2006
- Christopher Young Director · appointed 2006 · resigned 2006
- Ian Warner Director · appointed 2005 · resigned 2006
- Joanna Kay Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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