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Company

Lendlease Infrastructure Holdings (Europe) Limited

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

Network

The large node is Lendlease Infrastructure Holdings (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Geoffrey Ross Willetts 2021-2025 Director View profile
  2. Jae Hee Park 2020-2025 Director View profile
  3. Yvonne Kostopoulos 2018-2020 Director View profile
  4. Mark John Packer 2017-2021 Director View profile
  5. Mark Boor 2017-2020 Director View profile
  6. Thomas Lachlan Mackellar 2017-2021 Director View profile
  7. Steven Paul Fraser 2013-2024 Director View profile
  8. Benjamin Michael O'Rourke 2013-2016 Director View profile
  9. Neil Christopher Martin 2011-2013 Director View profile
  10. Hayley Miller 2011-2013 Director View profile
  11. Lisa Veronica Gledhill 2011-2013 Director View profile
  12. Nicola Mary Johnson 2011-2015 Director View profile
  13. Stephen Kenneth Grist 2011-2011 Director View profile
  14. Glenn Kondo 2010-2011 Director View profile
  15. Alastair Watson 2009-2011 Director View profile
  16. Mr David John Lewis 2009-2010 Director View profile
  17. Gary Douglas Taylor 2007-2011 Director View profile
  18. Courtenay Naomi Smith 2007-2009 Director View profile
  19. Michael Edward Davis 2007-2007 Director View profile
  20. Thomas Downs Anderson 2007-2008 Director View profile
  21. Roger Mark Thompson 2007-2007 Director View profile
  22. Stephen Hockaday 2007-2007 Director View profile
  23. Mark Charles Hugh Orkell Alexander 2007-2007 Director View profile
  24. Haydn Jonathan Mursell 2006-2007 Director View profile
  25. Alekos Panayi 2006-2006 Director View profile
  26. Alistair Cutts 2006-2007 Director View profile
  27. Thanalakshmi Janandran 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2006

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. Lendlease Infrastructure Holdings (Europe) Limited is controlled by Lendlease Europe Dormant CO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-17 · 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 Lendlease Infrastructure Holdings (Europe) 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
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
05804271
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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