H1 Developments Limited
Company 06421685 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- B6 Developments Limited 5 shared directors
- ST Swithins Developments Limited 4 shared directors
- Widemarsh Gate Developments Limited 3 shared directors
- Elwick Place Construction Limited 3 shared directors
- Lendlease US Investments Limited 2 shared directors
- Lendlease Overseas Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06421685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2007 |
| Address | 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Stanhope Plc
ownership of shares 25-50% voting rights 25-50% - Lendlease Europe Dormant Co Limited
ownership of shares 25-50% voting rights 25-50% - Lendlease Construction (Europe) Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- Claire Marianne Pettett Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2025
- David John Camp Director · appointed 2019
- Robert John Watts Director · appointed 2013
- Frederick Paul Lewis Director · appointed 2008
Show 12 former officers
- Geoffrey Ross Willetts Director · appointed 2025 · resigned 2025
- James Robert Pearce Director · appointed 2024 · resigned 2025
- Graham Ronald Hill Director · appointed 2014 · resigned 2015
- Paul John Sims Director · appointed 2012 · resigned 2024
- FLR Nominees Limited Corporate-secretary · appointed 2010 · resigned 2023
- Christopher John Howcroft Director · appointed 2009 · resigned 2014
- Simon Clive Camp Director · appointed 2008 · resigned 2019
- Neil Fredrick David Nutley Director · appointed 2008 · resigned 2025
- Stephen Anthony Moschini Director · appointed 2008 · resigned 2017
- Julian Timothy Daniel Director · appointed 2008 · resigned 2011
- Gavin Andrew Lewis Secretary · appointed 2007 · resigned 2008
- Dawn Patricia Powlesland Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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