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Company

Lendlease Stratford GP Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lendlease Stratford GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Peter Dominic Leonard 2024–2024 Director View profile
  2. Jarid Russell Mathie 2022–2024 Director View profile
  3. John David Clark 2021–2023 Director View profile
  4. Louise Nicola Bramble 2020–2024 Director View profile
  5. Yvonne Kostopoulos 2018–2020 Director View profile
  6. Raymond Bradley Thomas Boswell 2018–2018 Director View profile
  7. Mark John Packer 2017–2021 Director View profile
  8. Thomas Lachlan Mackellar 2016–2021 Director View profile
  9. Benjamin Michael O'Rourke 2016–2016 Director View profile
  10. Victoria Elizabeth Quinlan 2016–2018 Director View profile
  11. Kristy Sheridan Lansdown 2015–2016 Director View profile
  12. Claire Marianne Pettett 2013–2016 Director View profile
  13. Richard Malcolm Cable 2010–2012 Director View profile
  14. David Browell Reay 2010–2015 Director View profile
  15. Thanalakshmi Janandran 2010–2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/2010

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 Stratford GP Limited is controlled by Lendlease Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lendlease 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
  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 Stratford GP 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 for researchers

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.

3 directors on the board

2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 48Finance 33Property 25Business services 10Professional services 5

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
07375408
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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