Landor (Dundee Wharf) Limited
Company 02732750 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.
2 directors on the board
- Sean Martin Mulryan Director · appointed 1995
- John Martin Mulryan Director · appointed 2009
24y median 24y
average tenure
31.3y
longest tenure
Directors past 6 years
- Sean Martin Mulryan Director · appointed 1995
- John Martin Mulryan Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Sean Martin Mulryan Director · appointed 1995
- John Martin Mulryan Director · appointed 2009
0
also govern a charity
0
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.
Construction 42Finance 40Business services 22Property 15Professional services 9Dormant 6Other services 3Retail and trade 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.
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 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
- Ballymore Properties Limited 2 shared directors
- Monomind Limited 2 shared directors
- Ballymore Developments Limited 2 shared directors
- Glossover Limited 2 shared directors
- Clearstorm Limited 2 shared directors
- Domaine Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02732750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1992 |
| Address | 4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (3) 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.
- London Residential Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - Ballymore Properties Limited ceased 2016-04-06
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - Ballymore Properties Limited ceased 2021-10-29
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ballymore Ontario Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - Landor Residential Limited ceased 2018-11-01
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (19)
- Patrick Joseph Dalton Secretary · appointed 2021
- John Martin Mulryan Director · appointed 2009
- Sean Martin Mulryan Director · appointed 1995
Show 16 former officers
- David Nicholas Pearson Secretary · appointed 2014 · resigned 2021
- Dunford, Dominic, Financial Controller Director · appointed 2014 · resigned 2014
- David Nicholas Pearson Director · appointed 2011 · resigned 2021
- David John Badger Director · appointed 2008 · resigned 2009
- David Michael Brophy Director · appointed 2007 · resigned 2011
- Bacon, Peter, Dr Director · appointed 2006 · resigned 2007
- Timothy Guy Farrow Director · appointed 2006 · resigned 2008
- Hardy Raymond Director · appointed 2002 · resigned 2009
- Brian Fagan Secretary · appointed 2002 · resigned 2014
- Stephen Paul Haines Secretary · appointed 1998 · resigned 2002
- Ronald Geoffrey Fuller Secretary · appointed 1995 · resigned 1998
- Michael Fingleton Director · appointed 1995 · resigned 2002
- John Stanislaus Purcell Secretary · appointed 1992 · resigned 2002
- Deirdre Mary Egan Director · appointed 1992 · resigned 1995
- Emmanuel Joseph Rigby Secretary · appointed 1992 · resigned 1992
- Mary Bernadette Rigby Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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