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Company · London

Rentco 247 Limited

Other letting and operating of own or leased real estate

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

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Who leads it

Previous officers 18

  1. Jarid Russell Mathie 2022-2024 Director View profile
  2. John David Clark 2018-2022 Director View profile
  3. Rebecca Jayne Seeley 2016-2018 Director View profile
  4. Adriano Maio 2016-2022 Director View profile
  5. Claire Marianne Pettett 2014-2016 Director View profile
  6. Georgina Jane Scott 2013-2014 Director View profile
  7. Alan John Avey 2013-2016 Director View profile
  8. Richard John Cook 2013-2019 Director View profile
  9. Richard Andrew Coppell 2012-2013 Director View profile
  10. Benjamin Michael O'Rourke 2011-2012 Director View profile
  11. Adrian David Unitt 2008-2013 Director View profile
  12. David John Teague 2008-2009 Director View profile
  13. Richard Justin Starkey 2008-2011 Director View profile
  14. Stephen John Wheatcroft 2008-2009 Director View profile
  15. Peter Vincent Vella 2008-2009 Director View profile
  16. Dr Joanne Marie Day 2008-2011 Director View profile
  17. Jennifer Draper 2016-2017 Secretary View profile
  18. Thanalakshmi Janandran 2008-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
22/10/2008
Registered office
London

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. Rentco 247 Limited is controlled by Lendlease Residential (CG) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lendlease Residential (CG) Limited is controlled by Lendlease Residential Group (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lendlease Residential Group (Europe) Limited is controlled by Lendlease Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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 Rentco 247 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

3.2y median 3.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 19Professional services 14Property 8Dormant 4Business services 3Finance 3

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
06730846
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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