Company · London
Lendlease Cemea Investments Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Geoffrey Ross Willetts 2024-2025 View profile
- Jae Hee Park 2021-2024 View profile
- Mark John Packer 2016-2021 View profile
- Simon Ralph Burwood 2015-2020 View profile
- Andrea Ruckstuhl 2015-2024 View profile
- Lisa Veronica Gledhill 2013-2015 View profile
- Georgina Jane Scott 2013-2016 View profile
- Stephen Kenneth Grist 2012-2013 View profile
- Beverley Edward John Dew 2011-2012 View profile
- David Raymond John Mckenzie 2011-2013 View profile
- Jonathan Mintz 2009-2011 View profile
- Mark Andrew Fletcher 2008-2011 View profile
- Robin Graham Caven 2006-2008 View profile
- William Jan Charles Quarterman 2006-2009 View profile
- Stephen Hockaday 2006-2007 View profile
- Thanalakshmi Janandran 2006-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 21/04/2006
- Registered office
- London
- Previous names
- Bovis Lend Lease Cemea Investments Limited (until 01/07/2016)
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.
- Lendlease Europe Dormant CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25
Group
- Lendlease Cemea Investments Limited
is controlled by Lendlease Europe Dormant CO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 · source: Companies House PSC register - 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 - 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 Cemea Investments Limited loop back on themselves; the chain is shown as far as it can be followed safely.
159 other companies in this group
- Lendlease N0204 Block A Limited
- Victoria Drive Wandsworth LLP
- Ipjv Stratford Cross Plot S2.5 Nominee 1 Limited
- OC325811
- Starlend UK Holdco LTD
- Lendlease Residential Director Limited
- Lendlease Overseas Holdings Limited
- Lendlease Residential (Yorkshire) Limited
- Starlend UK CPL LTD
- Birmingham Schools PSP LEP Limited
- Starlend UK Nomineeco LTD
- Lendlease Silvertown Limited
- The Clarence Dock Company Limited
- Lendlease HDV Nominee Limited
- Lendlease Scbd Limited
- Lendlease Residential (North West) Limited
- Lendlease Residential (BH) Limited
- Halefield Securities Limited
- OC419338
- Trafalgar Place Residents Management Company Limited
- Lendlease Euston Development LLP
- Lendlease Infrastructure (Europe) Limited
- EP3 Holdings Limited
- Lendlease Preston Tithebarn Limited
- Lendlease Residential Nominees Limited
- Lendlease Moorfields (Europe) GP Limited
- Lendlease IQL Investments Limited
- Lendlease Development Partner (Europe) Limited
- Lendlease PFI/PPP Infrastructure Fund Investor Limited
- BE Onsite
- Lendlease Preston Tithebarn NO2 Limited
- Lendlease Residential Property Management Services (Europe) Limited
- Lendlease Renaissance 1 Investment (Europe) Limited
- Ipjv Stratford Cross Infrastructure LLP
- Lendlease Residential Investment Holdings (Europe) Limited
- Ipjv Stratford Cross Plot S10 Nominee 2 Limited
- IQL Office S4 (GP) Limited
- Lendlease US Investments Limited
- Lendlease Europe GP Limited
- Global Renewables Lancashire Holdings Limited
- Debut Services (Contracts) LTD
- IQL South Holdings Limited
- Catalyst Healthcare (UK) Limited
- Lendlease Development Management Company Limited
- Lendlease (Elephant & Castle) Limited
- Lendlease Bluewater Limited
- The Timberyard Plot 2 Limited
- Lendlease Europe Retail Investments Limited
- Debut Services Limited
- Lendlease Chelmsford Meadows Limited
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
- Claire Marianne Pettett Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Claire Marianne Pettett Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05789389
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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