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Company · London

Danmerc Limited

Buying and selling of own real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 8

  1. Simon Mark George Kitching 2010-2015 Director View profile
  2. Peter Stephen Dove 2010-2016 Director View profile
  3. Mark Charles Forbes Millar 2008-2016 Director View profile
  4. Anne Bjornbirk 2004-2009 Director View profile
  5. Claus Ebbe Mathiesen 2002-2003 Director View profile
  6. Ib Bjornbirk 1994-2009 Director View profile
  7. Compsec K&R Limited 2002-2019 Corporate-secretary View profile
  8. Anne Margot Blondin Bjornbirk 1994-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate; Other letting and operating of own or leased real estate; Real estate agencies; Management of real estate on a fee or contract basis
Incorporated
08/02/1994
Registered office
London
Previous names
Cording Danmerc Limited (until 27/05/2016)
Danmerc Limited (until 17/10/2012)
Danmerc Property Consultants and Management Limited (until 29/09/2008)

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. Danmerc Limited is controlled by LS Management (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 · source: Companies House PSC register
  2. LS Management (UK) Limited is controlled by Lars Sindberg
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lars Sindberg.

2 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.

Financials

Net assets
£128,039
Cash
£116,946
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

16.7y median 16.7y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Finance 3Other services 3Professional services 2Business services 1Dormant 1Tech 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02896095
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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