Lendlease Infrastructure Investment Holdings Limited
Company 09878469 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.
2 directors on the board
- Claire Marianne Pettett Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Claire Marianne Pettett Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2024
Left in the last 12 months
- Jae Hee Park Director · appointed 2020 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lendlease US Investments Limited 2 shared directors
- Lendlease Overseas Holdings Limited 2 shared directors
- Debut Services Limited 2 shared directors
- Debut Services (South West) Limited 2 shared directors
- Debut Services (Contracts) LTD 2 shared directors
- Blfb Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09878469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2015 |
| Address | LEVEL 7,, 1 EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lendlease Infrastructure Investment (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Claire Marianne Pettett Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2024
Show 8 former officers
- Geoffrey Ross Willetts Director · appointed 2021 · resigned 2025
- Jae Hee Park Director · appointed 2020 · resigned 2025
- Mark Boor Director · appointed 2016 · resigned 2020
- Thomas Lachlan Mackellar Director · appointed 2016 · resigned 2021
- Mark John Packer Director · appointed 2015 · resigned 2021
- James Paul Mcswiggan Director · appointed 2015 · resigned 2016
- Jennifer Grace Draper Secretary · appointed 2015 · resigned 2017
- Craig Stephen Matheson Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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