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Company · London

Landmark Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Craig Stuart Nunn 2023-2024 Director View profile
  2. Keith Alan Janes 2022-2025 Director View profile
  3. Mohamed Abdulkarim Mohamedali Jiwaji 2020-2020 Director View profile
  4. James Simon Farnworth 2019-2023 Director View profile
  5. John Robert Spencer 2017-2020 Director View profile
  6. John Hunter 2017-2020 Director View profile
  7. Malcolm Clark 2017-2018 Director View profile
  8. Kim Caroline Britton 2016-2017 Director View profile
  9. Andrew Francis Blurton 2015-2018 Director View profile
  10. Carel Pieter Venter 2015-2017 Director View profile
  11. Alan David Todd 2015-2017 Director View profile
  12. David Ian Todd 2001-2017 Director View profile
  13. Clive Anthony Caunter 2001-2017 Director View profile
  14. BA Corpdirect Limited 2001-2001 Corporate-nominee-director View profile
  15. Malcolm Clark 2022-2026 Secretary View profile
  16. Scott Peter Thorn-Davis 2021-2022 Secretary View profile
  17. Malcolm Clark 2017-2021 Secretary View profile
  18. Richard Peter John Gill 2001-2017 Secretary View profile
  19. BA Corpsec Limited 2001-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
13/02/2001
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Landmark Limited is controlled by Landmark Group Holdings Limited
    Evidence
    active significant influence · notified 2022-08-05 · source: Companies House PSC register
  2. Landmark Group Holdings Limited is controlled by Louise Stewart
    Evidence
    active significant influence · notified 2022-12-22 · source: Companies House PSC register

Ultimately controlled by Louise Stewart.

11 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.

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

3.3y median 3.3y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 19Professional services 4Finance 2Other services 2

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
04159077
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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