Lendlease (High Road West) Limited
Company 11114089 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- William Whiterod Director · appointed 2024
- Edward Anthony Mayes Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- William Whiterod Director · appointed 2024
- Edward Anthony Mayes Director · appointed 2024
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.
Connected through a shared director
- Lendlease Silvertown Limited 1 shared director
- Ltyd Homes Limited 1 shared director
- TSP Phase 1.1 Nominee CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11114089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2017 |
| 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 2017-12-15
Officers (11)
- Edward Anthony Mayes Director · appointed 2024
- William Whiterod Director · appointed 2024
Show 9 former officers
- Louise Nicola Bramble Director · appointed 2024 · resigned 2024
- Jarid Russell Mathie Director · appointed 2021 · resigned 2024
- Mark John Packer Director · appointed 2021 · resigned 2021
- Peter Dominic Leonard Director · appointed 2021 · resigned 2024
- Justin Davies Director · appointed 2019 · resigned 2021
- John David Clark Director · appointed 2018 · resigned 2022
- Richard John Fagg Director · appointed 2018 · resigned 2019
- Jonathan Michael Emery Director · appointed 2017 · resigned 2018
- Rebecca Jayne Seeley Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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