Lander Holdings Limited
Company 01547577 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ensco 1359 Limited 4 shared directors
- Lander Automotive LTD. 2 shared directors
- Lander Intech Limited 2 shared directors
- Shalibane Engineering Limited 2 shared directors
- Lander Aerospace LTD 2 shared directors
- Malvern Tubular Components Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01547577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1981 |
| Address | 174 CLAPGATE LANE, BIRMINGHAM, B32 3ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lander Intech Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lander Automotive LTD.
75-100% shares, 75-100% voting · notified 2016-04-06 - Shalibane Engineering Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lander Aerospace LTD
75-100% shares, 75-100% voting · notified 2016-05-24
Officers (10)
- Leonard Mccartney-Palmer Director · appointed 2025
- Ben Ian Russell Director · appointed 2025
- Leszek Richard Litwinowicz Director · appointed 2020
- Michael David Gillett Director · appointed 2020
Show 6 former officers
- Richard James Alexander Secretary · appointed 2008 · resigned 2020
- Christopher Graham Ross Director · appointed 2003 · resigned 2009
- Nicholas Derek Houghton Director · appointed 2002 · resigned 2020
- Derek Houghton Director · resigned 2004
- Graham Michael Fairweather Director · resigned 2013
- Peter John Lander Alexander Secretary · resigned 2020
Directors and officers on the Companies House record, current and former.
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