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Company

Landranch Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Landranch Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. John Flynn 2022-2024 Director View profile
  2. Clive Burns 2013-2019 Director View profile
  3. Heather Maria Rayner 2013-2016 Director View profile
  4. Mark Antony David Flawn 2008-2013 Director View profile
  5. Richard Francis Pettifer 2007-2008 Director View profile
  6. Mark Edwards 1997-2000 Director View profile
  7. Andrew Philip Poole 1997-2002 Director View profile
  8. David Brooks 1996-1997 Director View profile
  9. John Henry Jackson 1997 Director View profile
  10. Peter Walsh 1995 Director View profile
  11. Jason Sheen 2022-2024 Secretary View profile
  12. Megan Barnes 2018-2022 Secretary View profile
  13. Alice Parker Morgan 2016-2018 Secretary View profile
  14. Amy Lynda Bailey 2011-2012 Secretary View profile
  15. Philip Lyndon Higgins 2009-2011 Secretary View profile
  16. Victoria Anne South 2008-2009 Secretary View profile
  17. Emma Suzanne Cockburn 2007-2008 Secretary View profile
  18. David Charles Forward 2007-2013 Secretary View profile
  19. Helen Alice Baker 2006-2007 Secretary View profile
  20. Andrew Peter Durrant 2002-2007 Secretary View profile
  21. Richard Anthony Eves 2000-2006 Secretary View profile
  22. Una Markham 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
22/09/1978

Ownership

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.

Group

  1. Landranch Limited is controlled by Stargas Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Stargas Nominees Limited is controlled by National Grid UK Pension Scheme Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09 · source: Companies House PSC register

Ultimately controlled by National Grid UK Pension Scheme Trustee Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

3.4y median 3.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 10Finance 5

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01390431
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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