The Lundy Company Limited

Company 00960421 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.

Board DNA

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.

directors on the board

7y median 5.6y

average tenure

13.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Arts and leisure 7Professional services 4Property 3Health and social care 2Business services 1Education 1Finance 1Hospitality 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Landmark Trust (Auchinleck) Limited 2 shared directors
Manifold Trustee Company Limited (the) 1 shared director
SS Great Britain Trust 1 shared director
Hanover Acceptances Limited 1 shared director
Dorrington PLC 1 shared director
Historic House Hotels Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00960421
Status	Active
Type	Private Limited Company
Incorporated	18/08/1969
Address	SHOTTESBROOKE PARK, MAIDENHEAD, BERKSHIRE, SL6 3SW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

55209 - Other holiday and other collective accommodation91030 - Operation of historical sites and buildings and similar visitor attractions

Ownership - persons with significant control (3)

The Landmark Trustee Company Limited
ownership of shares 75-100%
Mr Neil Francis Jeremy Mendoza ceased British
voting rights 25-50%
Mr Derek Mcgown Green ceased British
significant influence or control

Officers (15)

Leibowitz, Alan Jay Director · appointed 2024
Harding, Jennifer Marie Secretary · appointed 2022
Porritt, Sarah Elizabeth Director · appointed 2020
Keay, Anna Julia, Dr Director · appointed 2013
Smith, Bartholomew Evan Eric Director
Stanbury, Victoria Paula Former Secretary · appointed 2019 · resigned 2022
Wilkinson, Sheila Mary Former Secretary · appointed 2012 · resigned 2019
Mendoza, Neil Francis Jeremy Former Director · appointed 2011 · resigned 2020
Cookson, Hugh Richard Former Director · appointed 2008 · resigned 2011
Drury, Martin Former Director · appointed 2006 · resigned 2011
Pearce, Peter Huxley Former Secretary · appointed 1998 · resigned 2012
Treavett, Michael Fred Former Secretary · appointed 1997 · resigned 1998
Evans, Robin Edward Rowlinson Former Director · resigned 1995
Tubb, Michael Wilfrid Former Secretary · resigned 1997
Smith, Christian Margaret, Lady Former Director · resigned 2006

Directors and officers on the Companies House record, current and former.

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