Company · Birmingham
Lander Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Christopher Graham Ross 2003-2009 View profile
- Nicholas Derek Houghton 2002-2020 View profile
- Derek Houghton 2004 View profile
- Graham Michael Fairweather 2013 View profile
- Richard James Alexander 2008-2020 View profile
- Peter John Lander Alexander 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 26/02/1981
- Registered office
- Birmingham
Ownership
Owned by (4) 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.
- Peter John Lander Alexander ceased 2020-03-11
significant influence · notified 2016-04-06 - Nicholas Derek Houghton ceased 2020-03-11
significant influence · notified 2016-04-06 - Richard James Alexander ceased 2020-03-11
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ensco 1359 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-11
Group
- Lander Holdings Limited
is controlled by Peter John Lander Alexander
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-03-11 · source: Companies House PSC register
Ultimately controlled by Peter John Lander Alexander.
7 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.
Financials
- Net assets
- £3,061,000
- Total assets
- £12,810,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £42,000
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Leszek Richard Litwinowicz Director · appointed 2020
- Michael David Gillett Director · appointed 2020
- Leonard Mccartney-Palmer Director · appointed 2025
- Ben Ian Russell Director · appointed 2025
Directors past 6 years
- Leszek Richard Litwinowicz Director · appointed 2020
- Michael David Gillett Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Leszek Richard Litwinowicz Director · appointed 2020
- Michael David Gillett Director · appointed 2020
- Leonard Mccartney-Palmer Director · appointed 2025
- Ben Ian Russell Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01547577
- 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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