Company
Lendlease Healthcare Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Jae Hee Park 2025-2025 View profile
- Susan Brennan 2025-2026 View profile
- Simon William Gorski 2024-2024 View profile
- Tom Gillibrand 2024-2025 View profile
- Michelle Gaye Letton 2020-2024 View profile
- Paul James King 2019-2023 View profile
- Paul Timothy Hay 2019-2025 View profile
- Claire Marianne Pettett 2018-2020 View profile
- Mark Boor 2016-2019 View profile
- Shaina Kotecha 2015-2024 View profile
- Sarah White 2015-2024 View profile
- Amanda Jackman 2015-2017 View profile
- Martin Stevens Coyd 2015-2016 View profile
- Raymond Bradley Thomas Boswell 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/02/2015
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.
- Lendlease Europe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lendlease Healthcare Trustee 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 - 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 Healthcare Trustee Limited loop back on themselves; the chain is shown as far as it can be followed safely.
159 other companies in this group
- Lendlease N0204 Block A Limited
- Victoria Drive Wandsworth LLP
- Ipjv Stratford Cross Plot S2.5 Nominee 1 Limited
- OC325811
- Starlend UK Holdco LTD
- Lendlease Residential Director Limited
- Lendlease Overseas Holdings Limited
- Lendlease Residential (Yorkshire) Limited
- Starlend UK CPL LTD
- Birmingham Schools PSP LEP Limited
- Starlend UK Nomineeco LTD
- Lendlease Silvertown Limited
- The Clarence Dock Company Limited
- Lendlease HDV Nominee Limited
- Lendlease Scbd Limited
- Lendlease Residential (North West) Limited
- Lendlease Residential (BH) Limited
- Halefield Securities Limited
- OC419338
- Trafalgar Place Residents Management Company Limited
- Lendlease Euston Development LLP
- Lendlease Infrastructure (Europe) Limited
- EP3 Holdings Limited
- Lendlease Preston Tithebarn Limited
- Lendlease Residential Nominees Limited
- Lendlease Moorfields (Europe) GP Limited
- Lendlease IQL Investments Limited
- Lendlease Development Partner (Europe) Limited
- Lendlease PFI/PPP Infrastructure Fund Investor Limited
- BE Onsite
- Lendlease Preston Tithebarn NO2 Limited
- Lendlease Residential Property Management Services (Europe) Limited
- Lendlease Renaissance 1 Investment (Europe) Limited
- Ipjv Stratford Cross Infrastructure LLP
- Lendlease Residential Investment Holdings (Europe) Limited
- Ipjv Stratford Cross Plot S10 Nominee 2 Limited
- IQL Office S4 (GP) Limited
- Lendlease US Investments Limited
- Lendlease Europe GP Limited
- Global Renewables Lancashire Holdings Limited
- Debut Services (Contracts) LTD
- IQL South Holdings Limited
- Catalyst Healthcare (UK) Limited
- Lendlease Development Management Company Limited
- Lendlease (Elephant & Castle) Limited
- Lendlease Bluewater Limited
- The Timberyard Plot 2 Limited
- Lendlease Europe Retail Investments Limited
- Debut Services Limited
- Lendlease Chelmsford Meadows Limited
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.
3 directors on the board
- Lucille Gibbons Director · appointed 2026
- Garth William Simpson Director · appointed 2025
- Misa Lane Von Tunzelman Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Lucille Gibbons Director · appointed 2026
- Garth William Simpson Director · appointed 2025
Portfolio (1)
- Misa Lane Von Tunzelman Director · appointed 2024
Left in the last 12 months
- Susan Brennan Director · appointed 2025 · resigned 2026
- Jae Hee Park Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09449049
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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