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Company

Landmark Eame, LTD.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Landmark Eame, LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 60

  1. Eoghan Dixon 2023-2025 Director View profile
  2. Timothy Michael Horsfall 2023-2025 Director View profile
  3. Steve Nowe 2022-2023 Director View profile
  4. Christopher Albert Birnie 2021-2024 Director View profile
  5. Barry Thomson 2020-2023 Director View profile
  6. Wael Mekkawy 2019-2021 Director View profile
  7. Sarah Bourne 2019-2025 Director View profile
  8. Michael Conrad Jones 2019-2021 Director View profile
  9. James Laurance Etienne 2019-2023 Director View profile
  10. Colin Reid 2018-2020 Director View profile
  11. Martin Robert White 2017-2021 Director View profile
  12. James Coghill 2015-2018 Director View profile
  13. Matthew Betts 2014-2017 Director View profile
  14. Brian Hugh Macmillan 2013-2015 Director View profile
  15. Iain Alexander Dowell 2012-2013 Director View profile
  16. David Mladenka 2012-2014 Director View profile
  17. Theresa Phillips 2012-2013 Director View profile
  18. David Alexander Johnston 2011-2019 Director View profile
  19. Alasdair Ian Buchanan 2011-2012 Director View profile
  20. Rebecca Lynn Noe 2011-2012 Director View profile
  21. Gene W Minnich 2011-2012 Director View profile
  22. Scot Clifton 2010-2024 Director View profile
  23. Gregg Patrick Rago 2010-2012 Director View profile
  24. Simon Derek Seaton 2009-2011 Director View profile
  25. Graeme Michael Morrison 2008-2010 Director View profile
  26. Douglas Ernest Meikle 2007-2009 Director View profile
  27. Gregory Conrad George Stephens 2006-2007 Director View profile
  28. Michael Lewis Bowyer 2005-2010 Director View profile
  29. Timothy Miles Gibbons 2005-2007 Director View profile
  30. Christopher Homer 2005-2011 Director View profile
  31. Paul Reynard Koeller 2005-2011 Director View profile
  32. Mark Steven Traylor 2005-2011 Director View profile
  33. Dr Jonathan James Muschamp Lewis 2003-2004 Director View profile
  34. Richard Lee Jefferies 2003-2005 Director View profile
  35. Anthony Denis Moore 2003-2011 Director View profile
  36. Christian Albert Garcia 2002-2005 Director View profile
  37. Al Escher 2002-2003 Director View profile
  38. Andrew Robert Lane 2002-2004 Director View profile
  39. Martin Nelhams 2002-2002 Director View profile
  40. Deborah Marie Close 2000-2002 Director View profile
  41. Peter Bernard 1999-2007 Director View profile
  42. John W Gibson Jr 1999-2002 Director View profile
  43. Henry Preston Holland 1998-1999 Director View profile
  44. Millicent York Chancellor 1997-2002 Director View profile
  45. Bogdan Wladyslaw Fedorciow 1996-1999 Director View profile
  46. Steven Alan Bate 1994-1998 Director View profile
  47. Dr William Trebinski 1993-1994 Director View profile
  48. David Ronald Miles 1993-1996 Director View profile
  49. Conrad Allen Czenski 1993-1994 Director View profile
  50. William Seippel 1992-1997 Director View profile
  51. Stephen Andrew Jacob 1996 Director View profile
  52. Calvin Eugene Ennis 1992 Director View profile
  53. Michael Andrew Weberpal 2005-2006 Secretary View profile
  54. William Daniel Myers 2004-2013 Secretary View profile
  55. Karen Walrond 2002-2004 Secretary View profile
  56. John Allen 2002-2002 Secretary View profile
  57. Andrew Daniel Farley 2000-2002 Secretary View profile
  58. Michael Weberpal 1997-2000 Secretary View profile
  59. Patti Lynn Massaro 1993-1997 Secretary View profile
  60. Donald Earl Mclatchie 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/1985

Ownership

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.

Group

  1. Landmark Eame, LTD. is controlled by Halliburton Landmark Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-12-19 · source: Companies House PSC register
  2. Halliburton Landmark Holdings UK Limited is controlled by Halliburton Global Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27, ceased 2018-12-19 · source: Companies House PSC register

Ultimately controlled by Halliburton Global Holdings Limited.

20 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.

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.

3 directors on the board

1.2y median 1.3y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Business services 13Finance 13Professional services 13Manufacturing 12Mining 8Dormant 2Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01937155
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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