Company · Berkshire
The Landmark Trust (Auchinleck) Limited
Operation of historical sites and buildings and similar visitor attractions
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Neil Francis Jeremy Mendoza 2014-2025 View profile
- Hugh Richard Cookson 2008-2011 View profile
- Alexander Graham Hamilton 2004-2014 View profile
- Bartholomew Evan Eric Smith 1998-1999 View profile
- Martin Drury 1998-2019 View profile
- Theodore Gethyn Williams 1998-2002 View profile
- Michael Gavin Lynam Thomas 1998-1999 View profile
- Lady Christian Margaret Smith 1998-2005 View profile
- Sheila Wilkinson 2012-2019 View profile
- Peter Huxley Pearce 1998-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of historical sites and buildings and similar visitor attractions
- Incorporated
- 18/06/1998
- Registered office
- Berkshire
- Also a registered charity
- The Landmark Trust (Auchinleck) Limited
Ownership
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.
- Martin Drury ceased 2019-10-21
25-50% voting · notified 2016-04-06 - Neil Francis Jeremy Mendoza ceased 2021-10-26
25-50% voting · notified 2019-11-19 - The Landmark Trustee Company Limited
appoints directors · notified 2021-10-26
Group
- The Landmark Trust (Auchinleck) Limited
is controlled by Martin Drury
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2019-10-21 · source: Companies House PSC register
Ultimately controlled by Martin Drury.
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.
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.
4 directors on the board
- Sarah Elizabeth Hall Director · appointed 2021
- Alan Jay Leibowitz Director · appointed 2025
- James Alexander Douglas Boswell Director · appointed 1999
- Dr Anna Julia Keay Director · appointed 2012
Directors past 6 years
- James Alexander Douglas Boswell Director · appointed 1999
- Dr Anna Julia Keay Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Sarah Elizabeth Hall Director · appointed 2021
- Alan Jay Leibowitz Director · appointed 2025
- James Alexander Douglas Boswell Director · appointed 1999
- Dr Anna Julia Keay Director · appointed 2012
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03586531
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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