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Companies/04159077

Landmark Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Landmark Group Holdings LimitedCorporate
Significant influence or control

Notified 2022-08-05 · No cessation recorded

Source record 91827080
Show 1 ceased record
O.C.S. Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-31 · Ceased 2022-08-05

Source record 90541966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
JD
James DarntonCurrent director
Appointed 2025-12-08
+13 others
EC
Edward CowellCurrent director
Appointed 2020-08-07 · 6 yrs · Director
+18 others
Show 21 historical appointments
CN
Craig NunnResigned director
Resigned 2023-02-28 · 1 yr · Cfo
MC
Malcolm ClarkResigned secretary
Resigned 2022-11-15 · 3 yrs
KJ
Keith JanesResigned director
Resigned 2022-07-06 · 2 yrs · Director
ST
Scott Thorn DavisResigned secretary
Resigned 2021-10-18 · 1 yr
MJ
Mohamed JiwajiResigned director
Resigned 2020-08-07 · Director
JF
James FarnworthResigned director
Resigned 2019-01-01 · 4 yrs · Director
AB
Andrew BlurtonResigned director
Resigned 2017-09-19 · 1 yr · Director
MC
Malcolm ClarkResigned secretary
Resigned 2017-03-29 · 4 yrs
JS
John SpencerResigned director
Resigned 2017-01-31 · 3 yrs · Director
JH
John HunterResigned director
Resigned 2017-01-31 · 3 yrs · Director
MC
Malcolm ClarkResigned director
Resigned 2017-01-31 · 1 yr · Director
KB
Kim BrittonResigned director
Resigned 2016-09-30 · Director
AB
Andrew BlurtonResigned director
Resigned 2015-06-02 · 1 yr · Chief Financial Officer
CV
Carel VenterResigned director
Resigned 2015-04-02 · 1 yr · Technologies Director
AT
Alan ToddResigned director
Resigned 2015-04-02 · 1 yr · Technologies Director
DT
David ToddResigned director
Resigned 2001-08-07 · 15 yrs · Business Manager-Director
RG
Richard GillResigned directorResigned secretary
Resigned 2001-08-07 · 15 yrs · Solicitor-Director
CC
Clive CaunterResigned director
Resigned 2001-08-07 · 15 yrs · Finance Director
CorpBa Corpsec LimitedResigned secretary
Resigned 2001-02-13
CorpBa Corpdirect LimitedResigned director
Resigned 2001-02-13

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active