Company
Landmarc Products Limited
Landmarc Products Limited is an active UK company (number 04531295), incorporated 2002, with 3 current directors including Alexander Stephen Matthew Kean and Angela Taylor-Earl. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Lorraine Vicki Anne Marshall 2013-2019 View profile
- Andrew Peter Marshall 2002-2019 View profile
- Nanette Isobelle Edwards 2002-2005 View profile
- Lorraine Marshall 2002-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/2002
Ownership
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.
- John Robert Earl
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-21 - Alexander Stephen Matthew Kean
25-50% shares, 25-50% voting, appoints directors · notified 2025-04-24 - Andrew Peter Marshall ceased 2019-11-21
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Lorraine Vicki Anne Marshall ceased 2019-11-21
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Landmarc Products Limited
is controlled by John Robert Earl
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2019-11-21 · source: Companies House PSC register
Ultimately controlled by John Robert Earl.
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
- Net assets
- £339,535
- Total assets
- £339,535
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- John Robert Earl Director · appointed 2019
- Alexander Stephen Matthew Kean Director · appointed 2020
- Angela Taylor-Earl Director · appointed 2019
Directors past 6 years
- John Robert Earl Director · appointed 2019
- Alexander Stephen Matthew Kean Director · appointed 2020
- Angela Taylor-Earl Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- John Robert Earl Director · appointed 2019
- Alexander Stephen Matthew Kean Director · appointed 2020
- Angela Taylor-Earl Director · appointed 2019
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.
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
- 04531295
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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