Landmark Optimus LTD
Company 05524369 Active
Connected board network
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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.
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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
- Simon James Brown Director · appointed 2019
- Matthew Stephen Teague Director · appointed 2019
Directors past 6 years
- Simon James Brown Director · appointed 2019
- Matthew Stephen Teague Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Simon James Brown Director · appointed 2019
- Matthew Stephen Teague 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.
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.
Related organisations
- Decision Insight Information Group (UK) Limited 2 shared directors
- Pointx Limited 2 shared directors
Connected through a shared director
- Dmgi Land & Property Europe LTD 1 shared director
- Landmark Valuation Services Limited 1 shared director
- Landmark Information Group Limited 1 shared director
- Ochresoft Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05524369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2005 |
| Address | 5-6 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7HY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Steven John Merry ceased 2019-07-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Dmgi Land & Property Europe LTD
75-100% shares · notified 2019-07-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (13)
- Simon James Brown Director · appointed 2019
- Matthew Stephen Teague Director · appointed 2019
Show 11 former officers
- Matthew Teague Director · appointed 2024 · resigned 2025
- Mark Daniel Johnston Director · appointed 2019 · resigned 2024
- Stephen John Stout Director · appointed 2019 · resigned 2025
- Alan David Spiller Director · appointed 2017 · resigned 2018
- Philip Ronald Cartwright Director · appointed 2014 · resigned 2019
- Patrick John Bunton Director · appointed 2014 · resigned 2018
- Adam Michael Cole Director · appointed 2013 · resigned 2019
- Leon Rudge Director · appointed 2012 · resigned 2013
- Samuel Mark Lawes Secretary · appointed 2007 · resigned 2014
- Steven John Merry Director · appointed 2005 · resigned 2019
- Timothy Richens Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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