Lendlease MSG 1 (Europe) GP Limited
Company 12446961 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.
4 directors on the board
- Francisco Barbosa Varandas Fernandes Director · appointed 2021
- Sajjad Asharia Director · appointed 2023
- Andrea Ruckstuhl Director · appointed 2020
- Oliver Vines Director · appointed 2020
Directors past 6 years
- Andrea Ruckstuhl Director · appointed 2020
- Oliver Vines Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Oliver Vines Director · appointed 2020
Portfolio (3)
- Francisco Barbosa Varandas Fernandes Director · appointed 2021
- Sajjad Asharia Director · appointed 2023
- Andrea Ruckstuhl Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 GP Limited 2 shared directors
- Lrip Residential Investment Holdings Limited 2 shared directors
- Lrip 2 GP Limited 2 shared directors
- Lrip Residential Investment Holdings 2 Limited 2 shared directors
Connected through a shared director
- Lendlease Europe International Limited 1 shared director
- Lendlease Europe Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12446961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2020 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Lendlease Europe Holdings Limited
25-50% shares, 25-50% voting · notified 2020-02-06 - PSP Investments Holding Europe LTD
25-50% shares, 25-50% voting · notified 2020-06-22
Officers (10)
- Sajjad Asharia Director · appointed 2023
- Francisco Barbosa Varandas Fernandes Director · appointed 2021
- Andrea Ruckstuhl Director · appointed 2020
- Oliver Vines Director · appointed 2020
Show 6 former officers
- Geoffrey Ross Willetts Director · appointed 2023 · resigned 2025
- John David Clark Director · appointed 2021 · resigned 2023
- Vincenzo Ferrara Director · appointed 2020 · resigned 2021
- Thomas Lachlan Mackellar Director · appointed 2020 · resigned 2021
- Yvonne Kostopoulos Director · appointed 2020 · resigned 2020
- Jennifer Louise Mcdermott Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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