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Company · London

Landmark Facilities Management Limited

Landmark Facilities Management Limited is an active UK company (number 05138491), incorporated 2004, with 1 current director, Maria Yolanda Carnell. Source: Companies House, updated 11th October 2026.

Combined facilities support activities

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Landmark Facilities Management 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 7

  1. Alastair David Rae 2009-2021 Director View profile
  2. Andrew Eric Gibson 2007-2009 Director View profile
  3. Robert Melvyn Fribbance-Collins 2004-2007 Director View profile
  4. Yolanda Paraz Frutos 2004-2004 Director View profile
  5. Phiroze Edal Banatvala 2004-2007 Secretary View profile
  6. Paul Darren Holmes 2004-2009 Secretary View profile
  7. Nicholas Hurst 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined facilities support activities
Incorporated
26/05/2004
Registered office
London

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.

Group

  1. Landmark Facilities Management Limited is controlled by Maria Yolanda Carnell
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Maria Yolanda Carnell.

1 other company in this group
  • 11309943 (no longer on the register)

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.

1 directors on the board

19.7y median 19.7y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Hospitality 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05138491
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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