ST Swithins Developments Limited

Company 06547439 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.

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.

directors on the board

6.9y median 4.2y

average tenure

18.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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 33Finance 21Property 9Professional services 8Business services 3Education 2Health and social care 1Hospitality 1

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.

H1 Developments Limited 4 shared directors
B6 Developments Limited 4 shared directors
Widemarsh Gate Developments Limited 2 shared directors
Lendlease US Investments Limited 2 shared directors
Lendlease Overseas Holdings Limited 2 shared directors
Debut Services Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06547439
Status	Active
Type	Private Limited Company
Incorporated	28/03/2008
Address	55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

41201 - Construction of commercial buildings

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% right to appoint and remove directors
Lendlease Construction (Europe) Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%

Officers (16)

Claire Marianne Pettett Director · appointed 2025
Leanne Margaret Leplar Director · appointed 2025
David John Camp Director · appointed 2019
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
Paul John Sims Director · appointed 2012 · resigned 2024
FLR Nominees Limited Corporate-secretary · appointed 2010 · resigned 2023
Christopher John Howcroft Director · appointed 2009 · resigned 2019
Simon Clive Camp Director · appointed 2008 · resigned 2019
Stephen Anthony Moschini Director · appointed 2008 · resigned 2017
Clare Noelle Pagan Director · appointed 2008 · resigned 2008
Neil Fredrick David Nutley Director · appointed 2008 · resigned 2025
Julian Timothy Daniel Director · appointed 2008 · resigned 2011
Gavin Andrew Lewis Director · appointed 2008 · resigned 2008
Dawn Patricia Powlesland Secretary · appointed 2008 · resigned 2010

Directors and officers on the Companies House record, current and former.

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