Dmgi Land & Property Europe LTD
Company 01163844 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.
4 directors on the board
- Simon James Brown Director · appointed 2018
- Frances Louise Sallas Director · appointed 2022
- Stephen John Stout Director · appointed 2018
- Matthew Teague Director · appointed 2024
Directors past 6 years
- Simon James Brown Director · appointed 2018
- Stephen John Stout Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Simon James Brown Director · appointed 2018
- Frances Louise Sallas Director · appointed 2022
- Stephen John Stout Director · appointed 2018
- Matthew Teague Director · appointed 2024
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.
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.
Related organisations
- Landmark Valuation Services Limited 3 shared directors
- Decision Insight Information Group (UK) Limited 3 shared directors
- Landmark Information Group Limited 3 shared directors
- Decision Insight HUB Limited 3 shared directors
- Searchflow Limited 3 shared directors
- Estate Technical Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01163844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1974 |
| Address | 5-6 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7HY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) 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.
- DMG Information Limited
75-100% shares · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Landmark Analytics Limited
75-100% shares · notified 2016-04-06 - Landmark Valuation Services Limited
75-100% shares · notified 2016-04-06 - SC292312
75-100% shares · notified 2016-04-06 - 07429884
75-100% shares · notified 2016-04-06 - Estate Technical Solutions Limited
75-100% shares · notified 2016-04-06 - Landmark Information Group Limited
75-100% shares · notified 2016-04-06 - Pointx Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ochresoft Technologies Limited
75-100% shares · notified 2016-04-06 - Argyll Environmental LTD
75-100% shares · notified 2016-07-01 - Pico Information LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15 - Decision Insight Information Group (UK) Limited
75-100% shares · notified 2018-09-26 - Landmark Optimus LTD
75-100% shares · notified 2019-07-24 - Onesearch Direct Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 - Onesearch Direct Limited
75-100% shares · notified 2021-09-16 - Lawlink (UK) LTD ceased 2021-04-27
75-100% shares · notified 2018-08-01
Officers (29)
- Matthew Teague Director · appointed 2024
- Frances Louise Sallas Director · appointed 2022
- Simon James Brown Director · appointed 2018
- Stephen John Stout Director · appointed 2018
Show 25 former officers
- Nicholas Colum Mulholland Director · appointed 2022 · resigned 2025
- Mark Daniel Johnston Director · appointed 2019 · resigned 2024
- Matthew Stephen Teague Director · appointed 2019 · resigned 2022
- Paul Adam Zwillenberg Director · appointed 2017 · resigned 2022
- Adrian Perry Director · appointed 2017 · resigned 2018
- Mark Francis Milner Director · appointed 2012 · resigned 2018
- Suresh Kavan Director · appointed 2010 · resigned 2017
- Christopher Roper Director · appointed 2008 · resigned 2014
- James Stephen Gustav Sherwood-Rogers Director · appointed 2008 · resigned 2012
- Richard Henry Barnes Director · appointed 2008 · resigned 2014
- David William Callcott Secretary · appointed 2008 · resigned 2019
- Christopher Brackley Director · appointed 2008 · resigned 2014
- Denis Christopher Moore Director · appointed 1999 · resigned 2003
- Paul Sykes Secretary · appointed 1997 · resigned 2017
- Christopher John Letcher Director · appointed 1997 · resigned 2003
- Davies, Graeme John, Sir Director · appointed 1995 · resigned 2000
- Robert James Baker Director · appointed 1994 · resigned 1998
- David Martin Maxfield Dutton Director · appointed 1992 · resigned 2017
- Martin William Howard Morgan Secretary · appointed 1992 · resigned 2010
- Andrew John Round Secretary · appointed 1992 · resigned 1997
- Padraic Matthew Fallon Director · appointed 1992 · resigned 2003
- Charles James Francis Sinclair Director · appointed 1992 · resigned 2008
- John Peter Williams Director · appointed 1992 · resigned 2008
- Roger Neil Gilbert Director · resigned 1997
- Mark Julius Alcock Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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