Lendlease Silvertown Limited
Company 11395896 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.
3 directors on the board
- Thomas David Seymour Director · appointed 2024
- Sajjad Asharia Director · appointed 2024
- Edward Anthony Mayes Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Thomas David Seymour Director · appointed 2024
- Sajjad Asharia 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.
Related organisations
- TSP Phase 1.1 Nominee CO Limited 3 shared directors
- Starlend UK CPL LTD 2 shared directors
- Lendlease Scbd Limited 2 shared directors
- Lendlease Stratford GP Limited 2 shared directors
- IQL S4 Limited 2 shared directors
- IQL Office (GP) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11395896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2018 |
| 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 Development Holdings (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Starlend Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-07
Officers (15)
- Edward Anthony Mayes Director · appointed 2024
- Thomas David Seymour Director · appointed 2024
- Sajjad Asharia Director · appointed 2024
Show 12 former officers
- Peter Dominic Leonard Director · appointed 2024 · resigned 2024
- Jarid Russell Mathie Director · appointed 2022 · resigned 2024
- Andrew David Herbert-Read Director · appointed 2021 · resigned 2022
- Mark John Packer Director · appointed 2020 · resigned 2021
- Louise Nicola Bramble Director · appointed 2020 · resigned 2024
- Paul James King Director · appointed 2018 · resigned 2020
- Yvonne Kostopoulos Director · appointed 2018 · resigned 2020
- Kirsten Lisa White Director · appointed 2018 · resigned 2020
- Thomas Lachlan Mackellar Director · appointed 2018 · resigned 2021
- Jonathan Michael Emery Director · appointed 2018 · resigned 2018
- John David Clark Secretary · appointed 2018 · resigned 2018
- Rebecca Seeley Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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