Landlink LTD
Company 01668360 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.
1 directors on the board
- Simon Keeler Director · appointed 1995
Directors past 6 years
- Simon Keeler Director · appointed 1995
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Anova Capitol Ventures LTD 1 shared director
- Warmfield (Ferrybridge) TWO Limited 1 shared director
- Landlink (Stoke Mandeville) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01668360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1982 |
| Address | HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Nicholas Keeler
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Simon Keeler
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07833417
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Landlink (Highfields) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 07250278
25-50% shares · notified 2016-04-06 - Warmfield (Ferrybridge) TWO Limited
25-50% shares, 25-50% voting · notified 2020-02-11 - Landlink (Stoke Mandeville) Limited
75-100% shares, 75-100% voting · notified 2021-12-02
Officers (7)
- Timothy Wainwright Secretary · appointed 2012
- Nicholas Keeler Secretary · appointed 1997
- Simon Keeler Director · appointed 1995
Show 4 former officers
- Timothy Wainwright Secretary · appointed 2007 · resigned 2008
- Charles Morgan Director · appointed 2006 · resigned 2006
- Ivor Max Keeler Director · resigned 2007
- Andrew Philip Butcher Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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