Landmark Mortgages Limited

Company 03273685 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.3y median 9.6y

average tenure

10.2y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Construction 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

The Olive Tree (Arcos) Limited 2 shared directors
Canopius Managing Agents Limited 1 shared director
Pension Insurance Corporation PLC 1 shared director
Blossom Grove (Retford) Limited 1 shared director
Pension Insurance Corporation Group Limited 1 shared director
Lendco Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03273685
Status	Active
Type	Private Limited Company
Incorporated	30/10/1996
Address	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64922 - Activities of mortgage finance companies

Ownership - persons with significant control (1)

Landmark Bidco Limited
ownership of shares 75-100%

Officers (72)

Kloosterman, Alexander Director · appointed 2022
Kelly, Lee James Director · appointed 2017
Patel, Hiteshkumar Rameshchandra Director · appointed 2016
Clinton, David Robert Director · appointed 2016
Schancupp, Peter Jeremy Former Director · appointed 2019 · resigned 2022
Insinger, Charlotte Marie Former Director · appointed 2018 · resigned 2022
Heijmeijer, Michiel Jozef Alexander Former Director · appointed 2018 · resigned 2020
Jones, Stephen Edward Former Director · appointed 2017 · resigned 2017
Andrews, Robert Kenneth Former Director · appointed 2016 · resigned 2017
Young, Hilary Susanna Former Secretary · appointed 2016 · resigned 2025
Hickey, Gerald Walter Former Director · appointed 2016 · resigned 2016
ANG, Hean Kuan Former Secretary · appointed 2016 · resigned 2016
Mayer, Jeffrey Alan Former Director · appointed 2016 · resigned 2018
Lunn, David Benjamin Former Director · appointed 2014 · resigned 2016
Hares, Ian John Former Director · appointed 2014 · resigned 2016
Gornall, John Former Secretary · appointed 2014 · resigned 2016
FOX, Christopher Newton Former Director · appointed 2013 · resigned 2014
O'Neil, Henry James Former Director · appointed 2012 · resigned 2013
Mclelland, Phillip Alexander Former Director · appointed 2011 · resigned 2013
Banks, Richard Lee Former Director · appointed 2010 · resigned 2016
Patten, Louise Alexandra Virginia Charlotte, Lady Former Director · appointed 2010 · resigned 2013
Buckley, Michael Donal Former Director · appointed 2010 · resigned 2016
Hopkinson, Paul Martin Former Secretary · appointed 2010 · resigned 2014
Tattersall, John Hartley Former Director · appointed 2010 · resigned 2016
Ogden, Joseph Jeremy Former Secretary · appointed 2010 · resigned 2010
Langley, Susan Carol Former Director · appointed 2010 · resigned 2016
PYM, Richard Alan Former Director · appointed 2010 · resigned 2016
Tate, Andrew Michael Former Director · appointed 2010 · resigned 2010
Morgan, Keith Charles William Former Director · appointed 2010 · resigned 2016
Fitzpatrick, Jason Former Secretary · appointed 2009 · resigned 2010
Davies, Robert John Former Director · appointed 2008 · resigned 2010
Hoffman, Gary Andrew Former Director · appointed 2008 · resigned 2010
Atkinson, Michael Kent Former Director · appointed 2008 · resigned 2016
Coates, John Richard Former Director · appointed 2008 · resigned 2010
Godbehere, Ann Frances, M Former Director · appointed 2008 · resigned 2009
Scholar, Thomas Whinfield Former Director · appointed 2008 · resigned 2010
Sandler, Ronald Arnon Former Director · appointed 2008 · resigned 2010
Remnant, Philip John, the Right Honourable the Lord Remnant Former Director · appointed 2008 · resigned 2010
Thompson, Paul Andrew Former Director · appointed 2008 · resigned 2008
Kuipers, Anne Menze Former Director · appointed 2007 · resigned 2008
Adams, Laurence Philip Former Director · appointed 2007 · resigned 2010
Laffin, Simon Timothy Former Director · appointed 2007 · resigned 2008
Devaney, John Francis Former Director · appointed 2007 · resigned 2010
Sanderson, Bryan Kaye, Mr. Former Director · appointed 2007 · resigned 2008
Jones, David Andrew Former Director · appointed 2007 · resigned 2008
Radcliffe, Rosemary Anne Former Director · appointed 2005 · resigned 2007
Mccallum Currie, Keith Former Director · appointed 2005 · resigned 2007
Queen, Michael James Former Director · appointed 2005 · resigned 2008
Kuipers, Andy Anne Menze Former Director · appointed 2005 · resigned 2007
Fenwick, Nicholas Adam Hodnett Former Director · appointed 2003 · resigned 2007
Taylor, Colin Former Secretary · appointed 2002 · resigned 2009
Gibson, Ian, Sir Former Director · appointed 2002 · resigned 2008
Wanless, Derek, Sir Former Director · appointed 2000 · resigned 2007
Pease, Nichola Former Director · appointed 1999 · resigned 2007
Fenwick, John James Former Director · appointed 1996 · resigned 1999
Wilson, David Keith Former Director · appointed 1996 · resigned 1998
Finn, Leo Peter Former Director · appointed 1996 · resigned 2001
White Ridley, Matthew, Doctor Former Director · appointed 1996 · resigned 2007
Dickinson, Robert Henry Former Director · appointed 1996 · resigned 2000
Pumphrey, Christopher Jonathan Former Director · appointed 1996 · resigned 1998
Ward OBE, John Streeton Former Director · appointed 1996 · resigned 2001
Sharp, James Christopher Former Director · appointed 1996 · resigned 1997
Macgowan Chapman, David Robert, Sir Former Director · appointed 1996 · resigned 2004
Riddell, John Charles Buchanan, Sir Former Director · appointed 1996 · resigned 2004
Of Glendale, Howick, Lord Former Director · appointed 1996 · resigned 2001
Bennett, Robert Frederick Former Director · appointed 1996 · resigned 2007
Harbottle, Philip Richard Milnes Former Director · appointed 1996 · resigned 1998
Hutton, Hubert Robin Former Director · appointed 1996 · resigned 2001
Russell, George, Sir Former Director · appointed 1996 · resigned 2006
Applegarth, Adam John Former Director · appointed 1996 · resigned 2007
Jobe, Christopher Former Secretary · appointed 1996 · resigned 2002
Baker, David Frank Former Director · appointed 1996 · resigned 2007

Directors and officers on the Companies House record, current and former.

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