Lendlease Infrastructure Investment Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLendlease Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127202314People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
JP
Jae Hee ParkResigned director
Resigned 2025-06-27 · Director
JP
Jae ParkResigned director
Resigned 2023-06-28 · 1 yr · Director
LL
Leanne LeplarResigned director
Resigned 2022-08-11 · Director
GW
Geoffrey WillettsResigned director
Resigned 2021-11-22 · 3 yrs · Director
JP
Jae ParkResigned director
Resigned 2020-08-17 · 2 yrs · Chartered Accountant
TM
Thomas MackellarResigned director
Resigned 2016-10-20 · 5 yrs · Chief Financial Officer
MB
Mark BoorResigned director
Resigned 2016-10-20 · 3 yrs · Chartered Surveyor
JD
Jennifer DraperResigned secretary
Resigned 2015-11-18 · 1 yr
MP
Mark PackerResigned director
Resigned 2015-11-18 · 5 yrs · Solicitor
JM
James McswigganResigned director
Resigned 2015-11-18 · Director
CM
Craig MathesonResigned director
Resigned 2015-11-18 · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active