Landex Limited
Company 05794338 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.
4 directors on the board
- Tony James Burrows Director · appointed 2012
- Thomas Glyn Davies Director · appointed 2006
- Daniel James Davies Director · appointed 2006
- James William Smith Director · appointed 2022
14.8y median 17.3y
average tenure
20.2y
longest tenure
Directors past 6 years
- Tony James Burrows Director · appointed 2012
- Thomas Glyn Davies Director · appointed 2006
- Daniel James Davies Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Tony James Burrows Director · appointed 2012
- Thomas Glyn Davies Director · appointed 2006
- Daniel James Davies Director · appointed 2006
- James William Smith Director · appointed 2022
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.
Property 25Finance 4Business services 3Health and social care 1Manufacturing 1Transport 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
- 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
- Landex Commercial Property Limited 3 shared directors
- Holywells Residential Lettings Limited 3 shared directors
- Goodlands Management Company Limited 2 shared directors
- Landex Holdings Limited 2 shared directors
- Stackyard Green Management Company Limited 2 shared directors
- Roman Lane Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05794338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2006 |
| Address | 19 HOLYWELLS ROAD, IPSWICH, IP3 0DL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
Owned by (3) 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.
- Barbara Elizabeth Davies
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Thomas Glyn Davies
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Daniel James Davies
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FU4 LTD
75-100% shares, 75-100% voting · notified 2016-12-06 - The Street (Raydon) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03 - Stackyard Green Management Company Limited
75-100% voting, appoints directors · notified 2020-07-19 - Roman Lane Management Company Limited
75-100% voting, appoints directors · notified 2020-12-17 - Crown Meadow (Stowupland) Management Company Limited
75-100% voting, appoints directors · notified 2021-10-05 - Jack WAY (Stonham Aspal) Management Company LTD
75-100% voting · notified 2022-11-24 - Parham Close (Hintlesham) Management Company LTD
75-100% voting · notified 2022-11-24 - Kinch Road (Stowupland) Management CO LTD
75-100% voting, appoints directors · notified 2024-03-09 - Castlefields(Gallows Hill) Management Company LTD
75-100% voting · notified 2025-03-21 - Park Lane Developments (Yorkshire) Limited ceased 2019-07-10
75-100% shares · notified 2016-04-06 - Ingleton East Anglia Limited ceased 2018-07-30
25-50% shares, 25-50% voting · notified 2016-04-28 - Belstead Road Management Company Limited ceased 2018-01-31
75-100% voting · notified 2016-12-08 - Church Farm Place Management Company Limited ceased 2023-03-27
75-100% voting · notified 2017-02-15 - Kiln Road Management Limited ceased 2022-02-23
75-100% shares, 75-100% voting · notified 2017-09-14 - Goldsmiths (Ufford) Management Company Limited ceased 2022-05-30
75-100% shares, 75-100% voting · notified 2017-10-19
Officers (7)
- James William Smith Secretary · appointed 2022
- James William Smith Director · appointed 2022
- Tony James Burrows Director · appointed 2012
- Thomas Glyn Davies Director · appointed 2006
- Daniel James Davies Director · appointed 2006
Show 2 former officers
- Julian Paul Wallace-King Secretary · appointed 2012 · resigned 2022
- Barbara Elizabeth Davies Secretary · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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