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Companies/09449049

Lendlease Healthcare Trustee Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2015Private 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
Lendlease 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 127236318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
LG
Lucille GibbonsCurrent director
Appointed 2026-06-11
GS
Garth William SimpsonCurrent director
Appointed 2025-11-17 · Company Director
MV
Misa Von TunzelmanCurrent director
Appointed 2024-02-08 · 2 yrs · Marketing And Communications
+3 others
Show 14 historical appointments
JP
Jae ParkResigned director
Resigned 2025-05-04 · Company Director
SB
Susan BrennanResigned director
Resigned 2025-01-31 · 1 yr · Hr Professional
SG
Simon William GorskiResigned director
Resigned 2024-02-08 · Company Director
TG
Tom GillibrandResigned director
Resigned 2024-02-08 · 1 yr · Director
ML
Michelle LettonResigned director
Resigned 2020-08-21 · 3 yrs · Executive General Manager, Finance
PK
Paul KingResigned director
Resigned 2019-10-01 · 3 yrs · Managing Director Sustainability
PH
Paul HayResigned director
Resigned 2019-10-01 · 5 yrs · Ehs Training Manager
CP
Claire Marianne PettettResigned director
Resigned 2018-07-24 · 2 yrs · Chartered Accountant
MB
Mark BoorResigned director
Resigned 2016-11-02 · 3 yrs · Chartered Surveyor
SW
Sarah WhiteResigned director
Resigned 2015-02-19 · 9 yrs · Pensions & Benefits Manager
AJ
Amanda JackmanResigned director
Resigned 2015-02-19 · 2 yrs · Employee Relations Manager
SK
Shaina KotechaResigned director
Resigned 2015-02-19 · 9 yrs · Head Of Compensation&Benefits
RB
Raymond BoswellResigned director
Resigned 2015-02-19 · 3 yrs · Accountant
MC
Martin CoydResigned director
Resigned 2015-02-19 · 1 yr · Health & Safety Professional

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active