Langdales Limited
Company 03245063 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sutherland Health Group Limited 2 shared directors
- Digital Odour Technologies Limited 1 shared director
- First Longevity LTD 1 shared director
- Longevity Show Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03245063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1996 |
| Address | 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr George Mitchell Sutherland British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Sheena Sutherland British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Sheena Sutherland Director · appointed 2010
- George Mitchell Sutherland Director · appointed 1996
Show 4 former officers
- Thatcham Registrars Limited Corporate-secretary · appointed 2006 · resigned 2019
- Suzanne Ellen Sutherland Secretary · appointed 1996 · resigned 2006
- White House Secretaries LTD Corporate-nominee-secretary · appointed 1996 · resigned 1996
- White House LAW Services LTD Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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