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The large node is Lrip GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Andrea Alessandro Orlandi 2022-2023 View profile
- Cheryl Maher 2021-2025 View profile
- Simon Thomson Leckie 2020-2022 View profile
- Victoria Elizabeth Quinlan 2020-2021 View profile
- Thomas Oliver Jackson 2019-2025 View profile
- Vichada Chuangdumrongsomsuk 2019-2021 View profile
- Vanisha Ashok Thakrar 2018-2019 View profile
- Roderick Carnan 2017-2022 View profile
- Mark Boor 2017-2020 View profile
- Geoffrey Ross Willetts 2017-2025 View profile
- Mark John Packer 2017-2017 View profile
- Joanna Moriarty 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/05/2017
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
50-75% shares, 50-75% voting, appoints directors · notified 2017-05-23
Group
- Lrip GP Limited
is controlled by Lendlease Europe Holdings Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2017-05-23 · 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 Lrip GP 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.
4 directors on the board
- Sajjad Asharia Director · appointed 2022
- Andrea Ruckstuhl Director · appointed 2025
- Richa Srivastava Director · appointed 2023
- Matthew Hele Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Sajjad Asharia Director · appointed 2022
- Andrea Ruckstuhl Director · appointed 2025
- Richa Srivastava Director · appointed 2023
- Matthew Hele Director · appointed 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
- 10785409
- 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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