Landmark Trading Shottesbrooke Limited
Company 03806682 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.
2 directors on the board
- Sarah Elizabeth Hall Director · appointed 2025
- Alan Jay Leibowitz Director · appointed 2021
3.1y median 3.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sarah Elizabeth Hall Director · appointed 2025
- Alan Jay Leibowitz Director · appointed 2021
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.
Arts and leisure 7Professional services 2Property 2Business services 1Finance 1Hospitality 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.
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
- The Landmark Trustee Company Limited 2 shared directors
- The Landmark Trust (Auchinleck) Limited 2 shared directors
Connected through a shared director
- The Lundy Company Limited 1 shared director
- Hanover Acceptances Limited 1 shared director
- Dorrington PLC 1 shared director
- Opera North Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03806682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1999 |
| Address | SHOTTESBROOKE, MAIDENHEAD, BERKSHIRE, SL6 3SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (4) 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.
- Neil Francis Jeremy Mendoza ceased 2021-10-06
25-50% voting · notified 2016-04-06 - Stephen Derrick Gleadle ceased 2017-10-03
25-50% voting · notified 2016-04-06 - John Peter Hastings-Bass ceased 2021-10-26
25-50% voting · notified 2017-10-03 - The Landmark Trustee Company Limited
75-100% shares · notified 2021-10-26
Officers (18)
- Sarah Elizabeth Hall Director · appointed 2025
- Jennifer Marie Harding Secretary · appointed 2022
- Alan Jay Leibowitz Director · appointed 2021
Show 15 former officers
- Victoria Paula Stanbury Secretary · appointed 2019 · resigned 2022
- Christopher David Hingley Director · appointed 2018 · resigned 2019
- John Peter Hastings-Bass Director · appointed 2017 · resigned 2025
- Neil Francis Jeremy Mendoza Director · appointed 2016 · resigned 2021
- Stephen Derrick Gleadle Director · appointed 2013 · resigned 2017
- Sheila Wilkinson Secretary · appointed 2012 · resigned 2019
- Magnus, Laurence Henry Philip, Sir Director · appointed 2012 · resigned 2016
- Alexander Graham Hamilton Director · appointed 2011 · resigned 2013
- Martin Drury Director · appointed 2011 · resigned 2011
- Barbara Helen Jotham Director · appointed 2008 · resigned 2012
- Nicholas Sebastian Charles Tait Director · appointed 2006 · resigned 2007
- Hayley May Lewis Director · appointed 2004 · resigned 2006
- Hugh Richard Cookson Director · appointed 2002 · resigned 2011
- Angela Mckersie Secretary · appointed 1999 · resigned 2003
- Peter Huxley Pearce Secretary · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
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