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Company · London

Blfb Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 32

  1. Geoffrey Ross Willetts 2024-2025 Director View profile
  2. Tom Gillibrand 2023-2024 Director View profile
  3. Louise Nicola Bramble 2021-2023 Director View profile
  4. Jonathan David Peter Losyk 2021-2024 Director View profile
  5. Michelle Gaye Letton 2020-2021 Director View profile
  6. Peter Dominic Leonard 2018-2021 Director View profile
  7. John David Clark 2017-2018 Director View profile
  8. Michael Heyes 2014-2016 Director View profile
  9. Neil Christopher Martin 2014-2020 Director View profile
  10. Gordon Ray 2014-2018 Director View profile
  11. Patrick Denis Boyle 2012-2014 Director View profile
  12. Beverley Edward John Dew 2011-2012 Director View profile
  13. Paul Francis Gandy 2010-2014 Director View profile
  14. Steven Kenneth Thomas 2008-2011 Director View profile
  15. Charles Nicholas Pollard 2008-2010 Director View profile
  16. Phillip Alan Wade 2007-2008 Director View profile
  17. Robert Cassab 2007-2010 Director View profile
  18. Barry Paul Jessup 2006-2007 Director View profile
  19. Paul James Maguire 2006-2008 Director View profile
  20. Richard Alan Vining 2006-2008 Director View profile
  21. Peter John Jacobs 2006-2006 Director View profile
  22. Michael William O'Farrell 2006-2006 Director View profile
  23. Benjamin David Denton 2006-2006 Director View profile
  24. Steven Trevor Evans 2006-2007 Director View profile
  25. Matthew Cole 2006-2006 Director View profile
  26. Christopher Young 2006-2006 Director View profile
  27. Ian Warner 2005-2006 Director View profile
  28. Thanalakshmi Janandran 2012-2013 Secretary View profile
  29. FLR Nominees Limited 2010-2012 Corporate-secretary View profile
  30. Scott Donald 2006-2009 Secretary View profile
  31. Matthew David Cole 2006-2006 Secretary View profile
  32. Joanna Kay 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
04/11/2005
Registered office
London

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. Blfb Limited is controlled by Lendlease Europe Dormant CO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-02 · source: Companies House PSC register
  2. Lendlease Europe Dormant CO Limited is controlled by Lendlease Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-08 · source: Companies House PSC register
  3. 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 Blfb 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

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

1.3y median 1.3y
average tenure
1.6y
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05613052
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/06/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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