Landen House Management Company Limited
Company 07043946 Active
Connected board network
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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
- Susan Lynne Varley Director · appointed 2026
- Lynn Susan Bradshaw Director · appointed 2025
- Martin Robert Long Director · appointed 2010
- William Roy Wells Director · appointed 2014
Directors past 6 years
- Martin Robert Long Director · appointed 2010
- William Roy Wells Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Susan Lynne Varley Director · appointed 2026
- Lynn Susan Bradshaw Director · appointed 2025
- Martin Robert Long Director · appointed 2010
- William Roy Wells Director · appointed 2014
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 07043946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2009 |
| Address | 2 THE GRAIN BARN ASHRIDGEWOOD BUSINESS PARK, WARREN HOUSE ROAD, WOKINGHAM, RG40 5BS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Susan Lynne Varley Director · appointed 2026
- Lynn Susan Bradshaw Director · appointed 2025
- Homes Property Services (UK) LTD Corporate-secretary · appointed 2021
- William Roy Wells Director · appointed 2014
- Martin Robert Long Director · appointed 2010
Show 8 former officers
- Martin Cleaver Secretary · appointed 2020 · resigned 2021
- Julie Ann Gaines Secretary · appointed 2013 · resigned 2020
- Thomas Keith Buist Director · appointed 2011 · resigned 2024
- Peter Rodger Director · appointed 2011 · resigned 2022
- Sylvia Rodger Director · appointed 2010 · resigned 2012
- Ian Hewitt Director · appointed 2010 · resigned 2020
- Peter David Servian Director · appointed 2009 · resigned 2010
- Bryan Edward Dean Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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