Landranch Limited
Company 01390431 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
- Robert John Whitehouse Director · appointed 2022
- Kevin Clifford Choy Director · appointed 2024
3.4y median 3.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robert John Whitehouse Director · appointed 2022
- Kevin Clifford Choy Director · appointed 2024
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.
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
- Stargas Nominees Limited 2 shared directors
- Beegas Nominees Limited 2 shared directors
- Lgps Nominee (Canterbury) Limited 2 shared directors
- Lgps Nominee (Exeter) Limited 2 shared directors
- Lgps Nominee (Fleet) Limited 2 shared directors
- Lgps Nominee (Nightingale House) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01390431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1978 |
| Address | 1-3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Stargas Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Kevin Clifford Choy Director · appointed 2024
- Robert John Whitehouse Director · appointed 2022
Show 22 former officers
- Jason Sheen Secretary · appointed 2022 · resigned 2024
- John Flynn Director · appointed 2022 · resigned 2024
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Clive Burns Director · appointed 2013 · resigned 2019
- Heather Maria Rayner Director · appointed 2013 · resigned 2016
- Amy Lynda Bailey Secretary · appointed 2011 · resigned 2012
- Philip Lyndon Higgins Secretary · appointed 2009 · resigned 2011
- Mark Antony David Flawn Director · appointed 2008 · resigned 2013
- Victoria Anne South Secretary · appointed 2008 · resigned 2009
- Richard Francis Pettifer Director · appointed 2007 · resigned 2008
- Emma Suzanne Cockburn Secretary · appointed 2007 · resigned 2008
- David Charles Forward Secretary · appointed 2007 · resigned 2013
- Helen Alice Baker Secretary · appointed 2006 · resigned 2007
- Andrew Peter Durrant Secretary · appointed 2002 · resigned 2007
- Richard Anthony Eves Secretary · appointed 2000 · resigned 2006
- Una Markham Secretary · appointed 1999 · resigned 2000
- Mark Edwards Director · appointed 1997 · resigned 2000
- Andrew Philip Poole Director · appointed 1997 · resigned 2002
- David Brooks Director · appointed 1996 · resigned 1997
- John Henry Jackson Director · resigned 1997
- Peter Walsh Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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