Elwick Place Construction Limited
Company 10347177 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- H1 Developments Limited 3 shared directors
- B6 Developments Limited 3 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10347177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2016 |
| Address | 55 STATION ROAD, BEACONSFIELD, HP9 1QL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Stanhope Plc
ownership of shares 25-50% voting rights 25-50% - Lendlease Europe Dormant Co Limited
ownership of shares 25-50% voting rights 25-50% - Stanhope Plc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lendlease Construction (Europe) Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Claire Marianne Pettett Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2025
- Antony David Wall Director · appointed 2017
- Robert John Watts Director · appointed 2016
Show 10 former officers
- Geoffrey Ross Willetts Director · appointed 2025 · resigned 2025
- Tom Gillibrand Director · appointed 2023 · resigned 2025
- Simon William Gorski Director · appointed 2020 · resigned 2024
- Michelle Gaye Letton Director · appointed 2020 · resigned 2023
- Peter Dominic Leonard Director · appointed 2018 · resigned 2021
- FLR Nominees Limited Corporate-secretary · appointed 2017 · resigned 2023
- Gordon Ray Director · appointed 2017 · resigned 2018
- Neil Martin Director · appointed 2017 · resigned 2020
- Frederick Paul Lewis Director · appointed 2016 · resigned 2017
- Clare Noelle Pagan Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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