Company
Landene Holdings Limited
Landene Holdings Limited is an active UK company (number 03885989), incorporated 1999, with 2 current directors, Sophia Isabel Dorothy Marron and David Anthony Hurlock. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Landene Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Armstrong William Leslie Hurlock 1999-2019 View profile
- SW Incorporation Limited 1999-1999 View profile
- SW Corporate Services Limited 1999-1999 View profile
- Maple Isabell Hurlock 1999-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/1999
Ownership
Owned by (5) 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.
- David Anthony Hurlock
25-50% shares, 25-50% voting · notified 2016-07-01 - Sophia Isabel Dorothy Marron
25-50% shares, 25-50% voting · notified 2022-03-01 - Maple Isabell Hurlock ceased 2022-03-01
25-50% shares · notified 2016-07-01 - Armstrong William Leslie Hurlock ceased 2019-03-02
25-50% shares · notified 2016-07-01 - David Anthony Hurlock ceased 2016-07-01
25-50% shares · notified 2016-07-01
Group
- Landene Holdings Limited
is controlled by David Anthony Hurlock
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by David Anthony Hurlock.
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
- Total assets
- £1,700,686
- Cash
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-27. 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
- Sophia Isabel Dorothy Marron Director · appointed 2021
- David Anthony Hurlock Director · appointed 2020
Directors past 6 years
- David Anthony Hurlock Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Sophia Isabel Dorothy Marron Director · appointed 2021
- David Anthony Hurlock Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03885989
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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