Lendlease Infrastructure Holdings (Europe) Limited
Company 05804271 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
2y
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
Left in the last 12 months
- Jae Hee Park Director · appointed 2020 · resigned 2025
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 10Property 8Professional services 7Education 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
- Blfb Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05804271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2006 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 2024-12-17
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Global Renewables Lancashire Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - EP3 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendlease Infrastructure (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Birmingham Schools PSP LEP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC325811
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Catalyst Healthcare Limited
25-50% shares · notified 2016-06-30 - Catalyst Healthcare (UK) Limited
25-50% shares, 25-50% voting · notified 2017-10-26 - OC325811 ceased 2024-12-17
25-50% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (29)
- Claire Marianne Pettett Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2024
Show 27 former officers
- Geoffrey Ross Willetts Director · appointed 2021 · resigned 2025
- Jae Hee Park Director · appointed 2020 · resigned 2025
- Yvonne Kostopoulos Director · appointed 2018 · resigned 2020
- Mark John Packer Director · appointed 2017 · resigned 2021
- Mark Boor Director · appointed 2017 · resigned 2020
- Thomas Lachlan Mackellar Director · appointed 2017 · resigned 2021
- Steven Paul Fraser Director · appointed 2013 · resigned 2024
- Benjamin Michael O'Rourke Director · appointed 2013 · resigned 2016
- Neil Christopher Martin Director · appointed 2011 · resigned 2013
- Hayley Miller Director · appointed 2011 · resigned 2013
- Lisa Veronica Gledhill Director · appointed 2011 · resigned 2013
- Nicola Mary Johnson Director · appointed 2011 · resigned 2015
- Stephen Kenneth Grist Director · appointed 2011 · resigned 2011
- Glenn Kondo Director · appointed 2010 · resigned 2011
- Alastair Watson Director · appointed 2009 · resigned 2011
- Mr David John Lewis Director · appointed 2009 · resigned 2010
- Gary Douglas Taylor Director · appointed 2007 · resigned 2011
- Courtenay Naomi Smith Director · appointed 2007 · resigned 2009
- Michael Edward Davis Director · appointed 2007 · resigned 2007
- Thomas Downs Anderson Director · appointed 2007 · resigned 2008
- Roger Mark Thompson Director · appointed 2007 · resigned 2007
- Stephen Hockaday Director · appointed 2007 · resigned 2007
- Mark Charles Hugh Orkell Alexander Director · appointed 2007 · resigned 2007
- Haydn Jonathan Mursell Director · appointed 2006 · resigned 2007
- Thanalakshmi Janandran Secretary · appointed 2006 · resigned 2013
- Alekos Panayi Director · appointed 2006 · resigned 2006
- Alistair Cutts Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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