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Companies/11395896

Lendlease Silvertown Limited

Activities of construction holding companies · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-04 · No cessation recorded

Source record 125645562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
EM
Edward MayesCurrent director
Appointed 2024-10-31 · 1 yr · Development Director
+1 other
TS
Thomas SeymourCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+78 others
SA
Sajjad AshariaCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+34 others
Show 14 historical appointments
PL
Peter LeonardResigned director
Resigned 2024-05-01 · Director
JM
Jarid MathieResigned director
Resigned 2022-03-25 · 2 yrs · Director
AH
Andrew Herbert ReadResigned director
Resigned 2021-12-12 · Director
LB
Louise BrambleResigned director
Resigned 2020-08-12 · 3 yrs · Commercial Finance Director
MP
Mark PackerResigned director
Resigned 2020-08-12 · 1 yr · General Counsel, Europe
PK
Paul KingResigned director
Resigned 2018-12-12 · 1 yr · Md Sustainability & External Affairs
KW
Kirsten WhiteResigned director
Resigned 2018-06-06 · 2 yrs · Finance Manager
YK
Yvonne KostopoulosResigned director
Resigned 2018-06-06 · 2 yrs · Employee
JC
John ClarkResigned secretaryResigned director
Resigned 2018-06-06
TM
Thomas MackellarResigned director
Resigned 2018-06-06 · 3 yrs · Chief Financial Officer
RS
Rebecca SeeleyResigned director
Resigned 2018-06-04 · Commercial Director
JE
Jonathan EmeryResigned director
Resigned 2018-06-04 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active