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Company

Lendlease Renaissance 1 Investment (Europe) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lendlease Renaissance 1 Investment (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Jae Hee Park 2024–2025 Director View profile
  2. Geoffrey Ross Willetts 2021–2025 Director View profile
  3. Mark John Packer 2021–2021 Director View profile
  4. Maleeha Faruqui 2021–2024 Director View profile
  5. Thomas Lachlan Mackellar 2021–2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2021

Ownership

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.

Group

  1. Lendlease Renaissance 1 Investment (Europe) Limited is controlled by Lendlease Investment Management Holdings (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-16 · source: Companies House PSC register
  2. Lendlease Investment Management Holdings (Europe) Limited is controlled by Lendlease Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24 · source: Companies House PSC register
  3. Lendlease Europe Holdings Limited is controlled by Lendlease Europe Finance PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-06-26 · source: Companies House PSC register

The PSC filings above Lendlease Renaissance 1 Investment (Europe) Limited loop back on themselves; the chain is shown as far as it can be followed safely.

159 other companies in this group

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 for researchers

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.

2 directors on the board

0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Construction 41Property 25Finance 24Business services 8Professional services 5

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
13400557
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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