The Landmark Trustee Company Limited
Company 02384569 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.
10 directors on the board
- Hannah Ruth Geraldine Parham Director · appointed 2024
- Stephen John Deuchar Director · appointed 2025
- Janet Sheila Walker Director · appointed 2024
- Ptolemy Hugo Dean Director · appointed 2021
- Natasha Sabine Shafi Director · appointed 2025
- James Alexander Delaney Director · appointed 2025
- Sarah Elizabeth Hall Director · appointed 2019
- Alan Jay Leibowitz Director · appointed 2021
- Elizabeth Kashmira Dalrymple Director · appointed 2025
- Brian Michael Millar Director · appointed 2019
Directors past 6 years
- Sarah Elizabeth Hall Director · appointed 2019
- Brian Michael Millar Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Janet Sheila Walker Director · appointed 2024
- Natasha Sabine Shafi Director · appointed 2025
- Elizabeth Kashmira Dalrymple Director · appointed 2025
Portfolio (7)
- Hannah Ruth Geraldine Parham Director · appointed 2024
- Stephen John Deuchar Director · appointed 2025
- Ptolemy Hugo Dean Director · appointed 2021
- James Alexander Delaney Director · appointed 2025
- Sarah Elizabeth Hall Director · appointed 2019
- Alan Jay Leibowitz Director · appointed 2021
- Brian Michael Millar Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Helen Veronica Webb Director · appointed 2019 · resigned 2026
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.
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.
Related organisations
- The Landmark Trust (Auchinleck) Limited 2 shared directors
- Landmark Trading Shottesbrooke Limited 2 shared directors
Connected through a shared director
- The Lundy Company Limited 1 shared director
- Hanover Acceptances Limited 1 shared director
- Dorrington PLC 1 shared director
- Opera North Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02384569 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/05/1989 |
| Address | SHOTTESBROOKE, MAIDENHEAD, BERKSHIRE, SL6 3SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Stephen Derrick Gleadle ceased 2017-10-03
significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Lundy Company Limited
75-100% shares · notified 2021-10-26 - The Landmark Trust (Auchinleck) Limited
appoints directors · notified 2021-10-26 - Landmark Trading Shottesbrooke Limited
75-100% shares · notified 2021-10-26
Officers (45)
- Stephen John Deuchar Director · appointed 2025
- Natasha Sabine Shafi Director · appointed 2025
- James Alexander Delaney Director · appointed 2025
- Elizabeth Kashmira Dalrymple Director · appointed 2025
- Hannah Ruth Geraldine Parham Director · appointed 2024
- Janet Sheila Walker Director · appointed 2024
- Jennifer Marie Harding Secretary · appointed 2022
- Ptolemy Hugo Dean Director · appointed 2021
- Alan Jay Leibowitz Director · appointed 2021
- Sarah Elizabeth Hall Director · appointed 2019
- Brian Michael Millar Director · appointed 2019
Show 34 former officers
- Christian Tooley Director · appointed 2024 · resigned 2025
- Victoria Paula Stanbury Secretary · appointed 2019 · resigned 2022
- Helen Veronica Webb Director · appointed 2019 · resigned 2026
- Peter Frank Smith Director · appointed 2017 · resigned 2020
- John Peter Hastings-Bass Director · appointed 2016 · resigned 2025
- Forgan, Elizabeth Anne Lucy, Dame Director · appointed 2016 · resigned 2025
- Sarah Elizabeth Porritt Director · appointed 2014 · resigned 2023
- Gurr, Douglas John, Dr Director · appointed 2014 · resigned 2023
- Nicholls, Jill Nicola, Dr Director · appointed 2013 · resigned 2014
- Sheila Mary Wilkinson Secretary · appointed 2012 · resigned 2019
- Martin John Stancliffe Director · appointed 2011 · resigned 2020
- Magnus, Laurence Henry Philip, Sir Director · appointed 2011 · resigned 2016
- Keay, Anna Julia, Dr Director · appointed 2011 · resigned 2012
- Neil Francis Jeremy Mendoza Director · appointed 2010 · resigned 2021
- Charles Senff Mcveigh Iii Director · appointed 2010 · resigned 2019
- Airs, Malcolm Russell, Professor Director · appointed 2007 · resigned 2016
- DE Trafford, John Humphrey, Sir Director · appointed 2006 · resigned 2015
- Victoria Maureen Mitchell Director · appointed 2006 · resigned 2011
- Barry Edward Sealey Director · appointed 2006 · resigned 2011
- Simone Caroline Hingston Sekers Director · appointed 2003 · resigned 2006
- John Richard Collins Director · appointed 2002 · resigned 2011
- Alexander Graham Hamilton Director · appointed 2002 · resigned 2013
- Peter Huxley Pearce Secretary · appointed 1998 · resigned 2012
- Michael Fred Treavett Secretary · appointed 1997 · resigned 1998
- Bartholomew Evan Eric Smith Director · appointed 1995 · resigned 2001
- Michael Wilfrid Tubb Secretary · appointed 1995 · resigned 1997
- Martin Drury Director · resigned 2011
- Thomas Anthony Dulake Director · resigned 1992
- Theodore Gethyn Williams Director · resigned 2002
- Hugh Richard Cookson Director · resigned 2011
- Robin Edward Rowlinson Evans Secretary · resigned 1995
- Charlotte Sophia Haslam Director · resigned 1994
- Michael Gavin Lynam Thomas Director · resigned 2006
- Smith, Christian Margaret, Lady Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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