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Company

Landbuild Limited

Landbuild Limited is an active UK company (number 04134776), incorporated 2001, with 3 current directors including Richard Charles Sanders Finn and David Anthony Carroll. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Landbuild Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Michael Bernard Marriott 2001-2014 Director View profile
  2. Simon Philip Harcourt Armes 2001-2001 Director View profile
  3. Kristina Ball 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £41,880 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • GB-Adur: Mill Lane Groundsmen Compound Buyer: Adur District Council £41,880 2025-07-17 CPV 45000000 Source: Contracts Finder

    The delivery of a new reinforced concrete hard standing with surface water drainage, 1.8m close boarded gated compound. As well as new external lighting, external double PSO and external cold water tap.

  • Operation Watershed - King George V Playing Field Buyer: Worth Parish Council Value not published Date not published Source: Find a Tender

    The works involve implementing drainage improvements based on an approved scope of works, which has been agreed upon by MSDC, WSCC, and the Operation Watershed team. The detailed specifications are attached: a. Watercourse Link Plan b. Drai…

  • MSDC Capital Drainage Works at Noah's Ark Lane, Lindfield Buyer: Mid Sussex District Council Value not published Date not published Source: Find a Tender

    Urgent contract required for Capital Drainage Works at Noah's Ark Lane, Lindfield, West Sussex following related works to be carried out by the Environment Agency. An exemption from putting this contract out to competition was granted by Mi…

About

Incorporated
03/01/2001

Ownership

Owned by (2) 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.

  • Mark John Leigh Windus ceased 2026-05-07
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Landbuild EOT Limited
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2026-05-07

Group

  1. Landbuild Limited is controlled by Mark John Leigh Windus
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2026-05-07 · source: Companies House PSC register

Ultimately controlled by Mark John Leigh Windus.

1 other company 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

Net assets
£6,117,967
Total assets
£7,489,403
Cash
£4,439,690
Employees
0.53
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,678,557

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

20y median 21.8y
average tenure
25.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Property 3Arts and leisure 1Construction 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

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
04134776
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data