Company · London
Lrip E&C H5 GP Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Matthew Hele 2025-2026 View profile
- Andrea Ruckstuhl 2025-2026 View profile
- Richa Srivastava 2023-2026 View profile
- Sajjad Asharia 2022-2026 View profile
- Thomas Oliver Jackson 2021-2023 View profile
- Cheryl Maher 2021-2025 View profile
- Simon Thomson Leckie 2020-2022 View profile
- Victoria Elizabeth Quinlan 2020-2021 View profile
- Vichada Chuangdumrongsomsuk 2019-2021 View profile
- Vanisha Ashok Thakrar 2018-2019 View profile
- Roderick Carnan 2017-2021 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
- What it does
- Development of building projects
- Incorporated
- 01/12/2017
- Registered office
- London
Ownership
Owned by (2) 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.
- Gepe II UK Holdings Limited
75-100% shares · notified 2026-06-25 - Lendlease Europe Holdings Limited ceased 2026-06-25
50-75% shares, 50-75% voting · notified 2017-12-01
Group
- Lrip E&C H5 GP Limited
is controlled by Gepe II UK Holdings Limited
Evidence
active 75-100% shares · notified 2026-06-25 · source: Companies House PSC register - Gepe II UK Holdings Limited
is controlled by Robert Faith
Evidence
active significant influence · notified 2024-06-26 · source: Companies House PSC register
Ultimately controlled by Robert Faith.
27 other companies in this group
- Gepe II Toulouse Holdco Limited
- Gepe II Neighbourhood GP Limited
- Lrip E&C H11A Nominee 2 Limited
- Gepe II IVY GP Limited
- Lrip E&C H11A GP Limited
- Gepe II JP14 GP Limited
- Lrip E&C H5 Nominee 1 Limited
- Gepe II Proton GP Limited
- Gepe II MER GP Limited
- Gepe II Edison Minco Limited
- Gepe II Edison GP Limited
- GS Courbevoie Moulin Minco Limited
- GS Courbevoie Moulin Holdco Limited
- Lrip E&C H11A Nominee 1 Limited
- Gepe II Citadel GP Limited
- Gepe II UK Holdings Limited
- Gepe II Livora Bidco Limited
- Lrip E&C H5 Nominee 2 Limited
- Gepe II Waterbeach GP Limited
- Gepe II Toulouse Minco Limited
- Elephant Park Estate Management Company Limited
- Lrip E&C H7 Nominee 1 Limited
- Gepe II Euro Holdings Limited
- Lrip E&C H7 GP Limited
- Gepe II Edison Holdco Limited
- Lrip E&C H7 Nominee 2 Limited
- Gepe II Neighbourhood Bidco 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
- Frederick John Muirhead Director · appointed 2026
- Benjamin Howard Mowbray Director · appointed 2026
- Mary Catherine Craddock Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Frederick John Muirhead Director · appointed 2026
- Benjamin Howard Mowbray Director · appointed 2026
- Mary Catherine Craddock Director · appointed 2026
Left in the last 12 months
- Sajjad Asharia Director · appointed 2022 · resigned 2026
- Andrea Ruckstuhl Director · appointed 2025 · resigned 2026
- Richa Srivastava Director · appointed 2023 · resigned 2026
- Matthew Hele Director · appointed 2025 · resigned 2026
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
- 11092435
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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