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Company

Lendlease Deptford Limited

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

Network

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

Who leads it

Previous officers 15

  1. Catriona Margaret Stubbs 2024-2025 Director View profile
  2. Jarid Russell Mathie 2022-2024 Director View profile
  3. Anthony William Smith 2022-2022 Director View profile
  4. Mark John Packer 2021-2021 Director View profile
  5. Peter Dominic Leonard 2021-2024 Director View profile
  6. Jonathan Michael Emery 2018-2019 Director View profile
  7. Justin Davies 2018-2021 Director View profile
  8. John David Clark 2018-2022 Director View profile
  9. Rebecca Jayne Seeley 2016-2018 Director View profile
  10. Janet Hannah Kidner 2015-2018 Director View profile
  11. Lisa Veronica Gledhill 2014-2015 Director View profile
  12. Claire Marianne Pettett 2014-2016 Director View profile
  13. Richard John Cook 2014-2019 Director View profile
  14. Georgina Jane Scott 2014-2014 Director View profile
  15. David Browell Reay 2014-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/2014

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 Deptford 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
  2. 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 Deptford 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.

2 directors on the board

5.3y median 5.3y
average tenure
9y
longest tenure

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 32Property 20Finance 13Professional services 8Business services 6

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
08953412
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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