Landmark Information Group Limited
Company 02892803 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.
3 directors on the board
- Simon James Brown Director · appointed 2018
- Stephen John Stout Director · appointed 2018
- Matthew Teague Director · appointed 2024
5.7y median 7.7y
average tenure
7.7y
longest tenure
Directors past 6 years
- Simon James Brown Director · appointed 2018
- Stephen John Stout Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Simon James Brown Director · appointed 2018
- Stephen John Stout Director · appointed 2018
- Matthew Teague Director · appointed 2024
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.
Tech and media 22Professional services 9Business services 4Finance 2Other services 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
- Dmgi Land & Property Europe LTD 3 shared directors
- Landmark Valuation Services Limited 3 shared directors
- Decision Insight Information Group (UK) Limited 3 shared directors
- Decision Insight HUB Limited 3 shared directors
- Searchflow Limited 3 shared directors
- Estate Technical Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02892803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1994 |
| Address | 5-6 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7HY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Dmgi Land & Property Europe LTD
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Landmark FAS Limited
75-100% shares · notified 2016-04-06 - Conveyancing Information Executive Limited
25-50% shares, 25-50% voting · notified 2020-01-03 - Abbey Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05 - Experian Specialist Information Limited ceased 2021-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-21 - Project28 Charter Limited ceased 2026-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-28
Officers (31)
- Matthew Teague Director · appointed 2024
- Simon James Brown Director · appointed 2018
- Stephen John Stout Director · appointed 2018
- Matthew Teague Secretary · appointed 2017
Show 27 former officers
- Mark Daniel Johnston Director · appointed 2019 · resigned 2024
- Matthew Stephen Teague Director · appointed 2019 · resigned 2019
- Mark Francis Milner Director · appointed 2013 · resigned 2018
- David William Callcott Director · appointed 2003 · resigned 2019
- Stuart Pearce Director · appointed 2000 · resigned 2003
- Richard Henry Barnes Director · appointed 1999 · resigned 2014
- Anthony Joseph Wrigley Director · appointed 1999 · resigned 2002
- Russell David Cockrell Director · appointed 1999 · resigned 2000
- Anthony J Buonicore Director · appointed 1999 · resigned 2005
- Michael Jan Irvin Ter Berg Director · appointed 1998 · resigned 2003
- Martin William Howard Morgan Director · appointed 1998 · resigned 2010
- Paul Sykes Director · appointed 1998 · resigned 2017
- Robert William Fairchild Director · appointed 1998 · resigned 2005
- Stephen Robert Wigzell Director · appointed 1997 · resigned 1998
- Graham Richard Terry Secretary · appointed 1996 · resigned 2003
- Mark Steven Wignall Director · appointed 1996 · resigned 1998
- Malcolm Norman Hayes Director · appointed 1996 · resigned 1997
- Elisabeth Napier Secretary · appointed 1995 · resigned 1996
- James William Cadoux-Hudson Director · appointed 1994 · resigned 2004
- Daniel Re'Em Director · appointed 1994 · resigned 1997
- Brendan Doyle Director · appointed 1994 · resigned 1997
- Roger Michael Doddy Director · appointed 1994 · resigned 1998
- Christopher Roper Secretary · appointed 1994 · resigned 2014
- Gerard Howard Fairtlough Director · appointed 1994 · resigned 1997
- Maxwell Charles Audley Director · appointed 1994 · resigned 1993
- David Andrew Walter Secretary · appointed 1994 · resigned 1994
- Anthony Richard Francis Gordon Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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