Lendlease Healthcare Trustee Limited
Company 09449049 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Freehold Lgbt+ CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09449049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2015 |
| 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 Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Lucille Gibbons Director · appointed 2026
- Garth William Simpson Director · appointed 2025
- Misa Lane Von Tunzelman Director · appointed 2024
Show 14 former officers
- Jae Hee Park Director · appointed 2025 · resigned 2025
- Susan Brennan Director · appointed 2025 · resigned 2026
- Simon William Gorski Director · appointed 2024 · resigned 2024
- Tom Gillibrand Director · appointed 2024 · resigned 2025
- Michelle Gaye Letton Director · appointed 2020 · resigned 2024
- Paul James King Director · appointed 2019 · resigned 2023
- Paul Timothy Hay Director · appointed 2019 · resigned 2025
- Claire Marianne Pettett Director · appointed 2018 · resigned 2020
- Mark Boor Director · appointed 2016 · resigned 2019
- Shaina Kotecha Director · appointed 2015 · resigned 2024
- Sarah White Director · appointed 2015 · resigned 2024
- Amanda Jackman Director · appointed 2015 · resigned 2017
- Martin Stevens Coyd Director · appointed 2015 · resigned 2016
- Raymond Bradley Thomas Boswell Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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