--- title: "LENDLEASE OVERSEAS HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/0bd2f233-c03c-5208-8745-47ab87ca3a08 json: https://whiteintel.dev/api/public/dossier/0bd2f233-c03c-5208-8745-47ab87ca3a08 identifier: oo:GB-COH-03807131 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LENDLEASE OVERSEAS HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03807131` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/0bd2f233-c03c-5208-8745-47ab87ca3a08 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bd2f233-c03c-5208-8745-47ab87ca3a08 ## Cross-source identity The same real-world entity, resolved across sources: - **LENDLEASE OVERSEAS HOLDINGS LIMITED** — GLEIF · `lei:2138008N43811VB7UB98` — https://whiteintel.dev/entity/7b7525f2-6c5f-5016-a376-866d77041c4e ## Ownership & control ### Owners / controllers - **BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29343d94-c3ea-59a3-8b0a-f3e00d193872 - **LENDLEASE EUROPE DORMANT CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7cb1ae04-2970-58bf-b870-e5a1bf6590d0 - **BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29343d94-c3ea-59a3-8b0a-f3e00d193872 - **Lendlease Construction Holdings (Europe) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a5b3426-2187-4ccb-b2d7-0e96119bfab0 - **LENDLEASE EUROPE DORMANT CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7cb1ae04-2970-58bf-b870-e5a1bf6590d0 ### UBO chain (walk to the ultimate owner) A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03807131` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-07-14 - **Registered office:** Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom - **SIC:** 70100 ### Officers - LEPLAR, Leanne Margaret — director · Australian · appointed 2024-07-18 - PETTETT, Claire Marianne — director · British · appointed 2025-06-27 - CHADWICK, Peter Roy — secretary · British · appointed 2000-01-24 · resigned 2003-10-13 - FOLGER, Susan — secretary · British · appointed 1999-07-19 · resigned 2000-01-14 - JANANDRAN, Thanalakshmi — secretary · British · appointed 2003-10-13 · resigned 2013-08-16 - [CAPITA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2013-09-01 · resigned 2015-08-28 - THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 1999-07-14 · resigned 1999-07-19 - BRUNNING, Simon David John — director · British · appointed 2021-03-10 · resigned 2022-03-25 - BURIAK, Larissa — director · British · appointed 2008-10-17 · resigned 2009-03-10 - BURWOOD, Simon Ralph — director · British · appointed 2015-09-10 · resigned 2020-12-03 - CASARI, Sergio — director · Italian · appointed 2005-08-04 · resigned 2006-06-19 - CHADWICK, Peter Roy — director · British · appointed 2000-02-02 · resigned 2004-03-12 - CUTTS, Alistair — director · British · appointed 2006-03-14 · resigned 2008-07-21 - DEW, Beverley Edward John — director · British · appointed 2011-04-12 · resigned 2012-12-07 - FLETCHER, Mark Andrew — director · British · appointed 2006-06-19 · resigned 2011-05-31 - FREE, Matthew Lance — director · British · appointed 2008-10-17 · resigned 2011-01-17 - GIACOBONE, Trent Dante — director · British · appointed 2026-08-12 · resigned 2026-09-01 - GILLIBRAND, Tom — director · British · appointed 2023-06-27 · resigned 2025-02-07 - GLEDHILL, Lisa Veronica — director · British · appointed 2013-05-15 · resigned 2015-08-31 - GOUGH, Alison Louise — director · Australian · appointed 2000-02-10 · resigned 2001-07-15 ### Beneficial owners (Persons with Significant Control) - [Lendlease Europe Dormant Co Limited](https://whiteintel.dev/entity/7cb1ae04-2970-58bf-b870-e5a1bf6590d0) — 75–100% shares · corporate PSC · United Kingdom — since 2024-12-18 - [Lendlease Construction Holdings (Europe) Limited](https://whiteintel.dev/entity/29343d94-c3ea-59a3-8b0a-f3e00d193872) — 75–100% shares · corporate PSC · England — ceased 2024-12-18 - [Lendlease Construction Holdings (Europe) Limited](https://whiteintel.dev/entity/1a5b3426-2187-4ccb-b2d7-0e96119bfab0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-12-18 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03807131 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03807131 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **LENDLEASE OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/0bd2f233-c03c-5208-8745-47ab87ca3a08 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LENDLEASE OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0bd2f233-c03c-5208-8745-47ab87ca3a08 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bd2f233-c03c-5208-8745-47ab87ca3a08._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._