Land Management Limited
Company 00181419 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Shaun David Barker Director · appointed 2018
- Rosemary Fisher Director · appointed 2020
7y median 7y
average tenure
7.6y
longest tenure
Directors past 6 years
- Shaun David Barker Director · appointed 2018
- Rosemary Fisher Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Rosemary Fisher Director · appointed 2020
Portfolio (1)
- Shaun David Barker Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 5Business services 1Construction 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Archive Warehouse Limited 1 shared director
- East HAM Regeneration Limited 1 shared director
- Little Green Self Storage Limited 1 shared director
- Romford Headlease Company Limited 1 shared director
- Mersea Land Limited 1 shared director
- HJ&S Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00181419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1922 |
| Address | 43 MARKET PLACE, ROMFORD, ESSEX, RM1 3AB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William D'Urban Sunnucks ceased 2023-01-23
25-50% shares · notified 2016-04-06 - Land Management Group Limited
75-100% shares · notified 2022-10-01
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- East HAM Regeneration Limited
75-100% shares · notified 2016-04-06 - Market Place Romford Management Company Limited
75-100% shares · notified 2016-05-01 - Archive Warehouse Limited
75-100% shares · notified 2019-09-16 - Mersea Boating Lake Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 - Romford Headlease Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-03 - Sunnucks Farms Limited ceased 2020-02-24
75-100% shares · notified 2016-04-06 - Little Green Self Storage Limited ceased 2023-06-07
75-100% shares · notified 2016-04-06 - Archive Warehouse Limited ceased 2022-10-01
75-100% shares · notified 2019-09-16
Officers (22)
- Rosemary Fisher Director · appointed 2020
- Shaun David Barker Director · appointed 2018
- Conor Omahony Secretary · appointed 2018
- William D'Urban Sunnucks Secretary · appointed 2009
Show 18 former officers
- Stephen Bear Director · appointed 2023 · resigned 2024
- Lawrence Alan Knott Director · appointed 2020 · resigned 2024
- Shaun Barker Secretary · appointed 2018 · resigned 2018
- Darren Carter Secretary · appointed 2016 · resigned 2018
- Andrew Borradaile Sunnucks Director · appointed 2012 · resigned 2013
- David Stott Secretary · appointed 2012 · resigned 2016
- John Frederick Waley Sanderson Director · appointed 2012 · resigned 2013
- Donna Turton Secretary · appointed 2011 · resigned 2012
- Karen Julia Sunnucks Director · appointed 2010 · resigned 2012
- Rosemary Ann Fisher Director · appointed 2005 · resigned 2018
- John Andrew Bywater Director · appointed 2004 · resigned 2006
- David Lingen Sunnucks Director · appointed 2002 · resigned 2018
- John Lloyd Sunnucks Director · appointed 2001 · resigned 2013
- John Edward Francis Hunt Director · appointed 1999 · resigned 2004
- John Catt Director · resigned 1998
- Luke Piercy Sampson Director · resigned 2003
- Geoffrey John Innis Secretary · resigned 2009
- James Horace George Sunnucks Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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