Lrip E&C H11A GP Limited
Company 12351193 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
- 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.
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
- Lrip E&C H4 GP Limited 3 shared directors
- Lrip E&C H4 Nominee 1 Limited 3 shared directors
- Lrip E&C H4 Nominee 2 Limited 3 shared directors
- Lrip E&C H5 GP Limited 3 shared directors
- Lrip E&C H5 Nominee 1 Limited 3 shared directors
- Lrip E&C H5 Nominee 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12351193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2019 |
| 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 (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 2019-12-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lrip E&C H11A Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06 - Lrip E&C H11A Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06
Officers (19)
- TMF Corporate Administration Services Limited Corporate-secretary · appointed 2026
- Frederick John Muirhead Director · appointed 2026
- Benjamin Howard Mowbray Director · appointed 2026
- Mary Catherine Craddock Director · appointed 2026
Show 15 former officers
- Matthew Hele Director · appointed 2025 · resigned 2026
- Andrea Ruckstuhl Director · appointed 2025 · resigned 2026
- Richa Srivastava Director · appointed 2023 · resigned 2026
- Andrea Alessandro Orlandi Director · appointed 2022 · resigned 2023
- Sajjad Asharia Director · appointed 2022 · resigned 2026
- Cheryl Maher Director · appointed 2021 · resigned 2025
- Simon Thomson Leckie Director · appointed 2020 · resigned 2022
- Victoria Elizabeth Quinlan Director · appointed 2020 · resigned 2021
- Vichada Chuangdumrongsomsuk Director · appointed 2020 · resigned 2021
- Roderick Carnan Director · appointed 2020 · resigned 2022
- Thomas Oliver Jackson Director · appointed 2020 · resigned 2023
- Mark Boor Director · appointed 2020 · resigned 2020
- Geoffrey Ross Willetts Director · appointed 2020 · resigned 2025
- Yvonne Kostopoulos Director · appointed 2019 · resigned 2020
- Jennifer Louise Mcdermott Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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