Lendlease Bluewater Limited
Company 06551840 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lendlease Real Estate Investment Services Limited 1 shared director
- Lendlease Real Estate Investments (Europe) Limited 1 shared director
- Lendlease Europe Retail Investments Limited 1 shared director
- Lendlease Chelmsford Meadows Limited 1 shared director
- Chelmsford Meadows (General Partner) Limited 1 shared director
- H4 Residents Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06551840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2008 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lendlease Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- James Andras Lovatt Director · appointed 2022
Show 11 former officers
- Jessica Mary Walker Director · appointed 2020 · resigned 2022
- Mark John Packer Director · appointed 2018 · resigned 2021
- Yvonne Kostopoulos Director · appointed 2018 · resigned 2020
- Raymond Bradley Thomas Boswell Director · appointed 2013 · resigned 2018
- Victoria Elizabeth Quinlan Director · appointed 2012 · resigned 2018
- Stephen Kenneth Grist Director · appointed 2012 · resigned 2013
- Richard Malcolm Cable Director · appointed 2009 · resigned 2012
- Daniel Labbad Director · appointed 2008 · resigned 2012
- Thanalakshmi Janandran Secretary · appointed 2008 · resigned 2013
- Georgina Jane Scott Director · appointed 2008 · resigned 2013
- Hackwood Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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