Landmarc Support Services Limited
Company 04396241 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Loren Michael Jones Director · appointed 2025
- Adrian George Stevens Director · appointed 2025
- Iliriana Andrews Director · appointed 2025
1.1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Iliriana Andrews Director · appointed 2025
Portfolio (2)
- Loren Michael Jones Director · appointed 2025
- Adrian George Stevens Director · appointed 2025
0
also govern a charity
2
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.
Professional services 4Construction 3Business services 2Manufacturing 1Utilities 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.
Connected through a shared director
- Amentum International Holdings UK LTD. 1 shared director
- Amentum Clean Energy Limited 1 shared director
- Amentum Enterprise Asset Solutions Limited 1 shared director
- National Nuclear Corporation Limited 1 shared director
- Mitie (Defence) Limited 1 shared director
- Amentum Clean Energy International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04396241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2002 |
| Address | LEVEL 12 THE SHARD,, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
81100 - Combined facilities support activities
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.
- Mitie (Defence) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Landmarc Pension Scheme Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (38)
- Loren Michael Jones Director · appointed 2025
- Iliriana Andrews Director · appointed 2025
- Adrian George Stevens Director · appointed 2025
- Stephanie Alison Pound Secretary · appointed 2007
Show 34 former officers
- Daniel Guest Director · appointed 2024 · resigned 2025
- Carol Harrity-Tun Director · appointed 2022 · resigned 2025
- Simon James Collacott Venn Director · appointed 2022 · resigned 2023
- Jeffrey Kay Director · appointed 2021 · resigned 2022
- Brian Joseph Talbot Director · appointed 2018 · resigned 2024
- Christopher Michael Holden Director · appointed 2018 · resigned 2021
- James L Sands Director · appointed 2018 · resigned 2025
- Charles Anderson Director · appointed 2017 · resigned 2018
- Karl Ethan Williams Director · appointed 2015 · resigned 2017
- Nicholas John Goodridge Director · appointed 2015 · resigned 2022
- Phillip Gardiner Director · appointed 2014 · resigned 2018
- Kevin Alan Dobbs Director · appointed 2014 · resigned 2018
- Paul Branske Director · appointed 2013 · resigned 2015
- Christopher Charles Post Doutney Director · appointed 2012 · resigned 2013
- Timothy William Legel Director · appointed 2012 · resigned 2014
- Philip George Clark Director · appointed 2011 · resigned 2014
- David Walter Dunkley Director · appointed 2009 · resigned 2012
- Simon Trayton Ashdown Director · appointed 2008 · resigned 2011
- Paul David Crouch Director · appointed 2007 · resigned 2012
- Martin Coombs Director · appointed 2006 · resigned 2007
- John Michael Thompson Director · appointed 2005 · resigned 2007
- Lawrence Herbert Hare Director · appointed 2005 · resigned 2009
- Keith Wilman Director · appointed 2005 · resigned 2006
- Bernard William Spencer Director · appointed 2004 · resigned 2006
- Stephen Nelson Chapman Director · appointed 2003 · resigned 2005
- Wickham, JR, James Spencer Director · appointed 2003 · resigned 2003
- Michael John Thone Director · appointed 2003 · resigned 2005
- Edward Benton Fernstrom Director · appointed 2003 · resigned 2003
- Stephen J Cannon Director · appointed 2003 · resigned 2003
- Sushaan Shekar Maroli Director · appointed 2002 · resigned 2004
- Stuart Wilson Laird Director · appointed 2002 · resigned 2002
- Adrian Michael Ringrose Director · appointed 2002 · resigned 2002
- William Leslie Spencer Secretary · appointed 2002 · resigned 2007
- Peter Frederick Ford Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record