Lendlease Corporation Limited
Company FC005059 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Robert Frisch Weleanetz Director · appointed 2020
- Elizabeth Mary Proust Director · appointed 2018
- Anthony Peter Lombardo Director · appointed 2021
- John Charles Gillam Director · appointed 2024
- Philip Matthew Coffey Director · appointed 2017
- David Craig Director · appointed 2016
- Nicholas Roland Collishaw Director · appointed 2021
- Ann Soo Chan Director · appointed 2022
6.2y median 5.6y
average tenure
10.4y
longest tenure
Directors past 6 years
- Robert Frisch Weleanetz Director · appointed 2020
- Elizabeth Mary Proust Director · appointed 2018
- Philip Matthew Coffey Director · appointed 2017
- David Craig Director · appointed 2016
First-time vs portfolio directors
First-time (7)
- Robert Frisch Weleanetz Director · appointed 2020
- Elizabeth Mary Proust Director · appointed 2018
- Anthony Peter Lombardo Director · appointed 2021
- John Charles Gillam Director · appointed 2024
- David Craig Director · appointed 2016
- Nicholas Roland Collishaw Director · appointed 2021
- Ann Soo Chan Director · appointed 2022
Portfolio (1)
- Philip Matthew Coffey Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Macquarie Bank Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC005059 |
| Status | Active |
| Type | Other company type |
| Incorporated | 22/06/1961 |
| Address | LEVEL 14, TOWER THREE, INTERNATIONAL TOWERS SYDNEY EXCHANGE PLACE, 300 BARANGAROO AVENUE BARANGAROO, NSW 2000 |
| Accounts next due | - |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lendlease Europe Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-05-07
Officers (44)
- Mary Ellen Weaver Secretary · appointed 2025
- John Charles Gillam Director · appointed 2024
- Ann Soo Chan Director · appointed 2022
- Nicholas Roland Collishaw Director · appointed 2021
- Anthony Peter Lombardo Director · appointed 2021
- Robert Frisch Weleanetz Director · appointed 2020
- Elizabeth Mary Proust Director · appointed 2018
- Philip Matthew Coffey Director · appointed 2017
- David Craig Director · appointed 2016
Show 35 former officers
- Margaret Ann Ford Director · appointed 2020 · resigned 2020
- Stephen Dobbs Director · appointed 2015 · resigned 2019
- Nicola Mai Wakefield Evans Director · appointed 2013 · resigned 2024
- Colin Bruce Carter Director · appointed 2012 · resigned 2020
- Michael James Ullmer Director · appointed 2011 · resigned 2024
- Jane Sharman Hemstritch Director · appointed 2011 · resigned 2022
- Wendy Lee Secretary · appointed 2010 · resigned 2024
- Stephen Barry Mccann Director · appointed 2009 · resigned 2020
- Mark Wayne Selway Director · appointed 2008 · resigned 2010
- William Hara Secretary · appointed 2007 · resigned 2012
- Julie Anne Hill Director · appointed 2006 · resigned 2012
- Philip Maxwell Colebatch Director · appointed 2005 · resigned 2018
- Joannne Elizabeth Curin Director · appointed 2003 · resigned 2004
- Gregory Allison Clarke Director · appointed 2002 · resigned 2009
- David Alexander Crawford Director · appointed 2001 · resigned 2018
- Peter Carl Goldmark Director · appointed 1999 · resigned 2014
- Albert Aiello Director · appointed 1998 · resigned 2002
- David Clarence Clarke Director · appointed 1998 · resigned 2000
- Susan June Sharpe Secretary · appointed 1997 · resigned 2008
- Robert Eugene Tsenin Director · appointed 1997 · resigned 2003
- Rudolf Gottfried Mueller Director · appointed 1996 · resigned 2002
- Philip William Crewes Secretary · appointed 1995 · resigned 2006
- David Hartman Higgins Director · appointed 1995 · resigned 2003
- John Fredrick Astbruy Director · appointed 1994 · resigned 1998
- Yong Hai Chua Director · appointed 1994 · resigned 2002
- Diane Jennifer Grady Director · appointed 1994 · resigned 2002
- Peter John Wilcox Director · appointed 1994 · resigned 2000
- Ian Keith Crow Director · appointed 1993 · resigned 1995
- Donald Neil Sauders Director · appointed 1992 · resigned 1999
- Jill Ker Conway Director · appointed 1992 · resigned 2003
- Alexander William Webster Director · appointed 1989 · resigned 1999
- Alex Leo Morkoff Director · appointed 1989 · resigned 1997
- Stuart Gordon Hornby Director · appointed 1989 · resigned 2000
- Evan Duff Cameron Director · appointed 1989 · resigned 2001
- Richard Anthony Longes Director · appointed 1986 · resigned 2005
Directors and officers on the Companies House record, current and former.
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