Landmark (U.K.) Limited
Company 01540136 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
- Simon Julian Minton Director · appointed 2013
- Richard Martin Murray Director · appointed 2013
Directors past 6 years
- Simon Julian Minton Director · appointed 2013
- Richard Martin Murray Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Simon Julian Minton Director · appointed 2013
- Richard Martin Murray Director · appointed 2013
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.
Connected through a shared director
- Minton Homes Limited 1 shared director
- Landmark Estates Limited 1 shared director
- Eurolink Technology Limited 1 shared director
- ART Centre (Leeds) LTD 1 shared director
- Murray Property Group Limited 1 shared director
- Little Kelham Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01540136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1981 |
| Address | ROYAL HOUSE, 28 SOVEREIGN STREET, LEEDS, LS1 4BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Roland Minton ceased 2021-05-31
significant influence · notified 2016-07-01 - Martin Murray ceased 2017-02-21
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Murray Property Group Limited
25-50% shares · notified 2025-03-26
Officers (5)
- Simon Julian Minton Director · appointed 2013
- Richard Martin Murray Director · appointed 2013
- Christine Lesley Davenport Secretary
Show 2 former officers
- Martin Murray Director · resigned 2017
- Roland Minton Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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