Landmark Accountants Limited
Company 09849249 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.
7 directors on the board
- Andrew Thomas Director · appointed 2023
- Clive Robert Wilson Director · appointed 2015
- Philip Andrew Reginald Cole Director · appointed 2015
- Sean David Mcmorrow Director · appointed 2015
- Panayiotis Hadjipanayi Director · appointed 2023
- Donald Charles Scott Nelson Director · appointed 2024
- Martyn Jones Director · appointed 2023
6.1y median 3y
average tenure
10.7y
longest tenure
Directors past 6 years
- Clive Robert Wilson Director · appointed 2015
- Philip Andrew Reginald Cole Director · appointed 2015
- Sean David Mcmorrow Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Clive Robert Wilson Director · appointed 2015
- Sean David Mcmorrow Director · appointed 2015
- Panayiotis Hadjipanayi Director · appointed 2023
- Martyn Jones Director · appointed 2023
Portfolio (3)
- Andrew Thomas Director · appointed 2023
- Philip Andrew Reginald Cole Director · appointed 2015
- Donald Charles Scott Nelson Director · appointed 2024
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.
Professional services 16Finance 1Retail and trade 1Tech and media 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.
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
- Landmark Audit Limited 2 shared directors
Connected through a shared director
- 3D Accounting Limited 1 shared director
- Verulam Goldsmith Right to Manage Company LTD 1 shared director
- N.Identi-T Limited 1 shared director
- JCS Accountants Limited 1 shared director
- A B G Accountancy 2018 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09849249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2015 |
| Address | LEAVESDEN PARK 5 HERCULES WAY, LEAVESDEN, WATFORD, HERTFORDSHIRE, WD25 7GS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
69201 - Accounting and auditing activities
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.
- Laurence Fromberg ceased 2016-04-06
significant influence · notified 2016-04-06 - Philip Andrew Reginald Cole ceased 2024-10-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Clive Robert Wilson ceased 2016-04-06
significant influence · notified 2016-04-06 - Xeinadin Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Landmark Audit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-31
Officers (8)
- Donald Charles Scott Nelson Director · appointed 2024
- Andrew Thomas Director · appointed 2023
- Panayiotis Hadjipanayi Director · appointed 2023
- Martyn Jones Director · appointed 2023
- Clive Robert Wilson Director · appointed 2015
- Philip Andrew Reginald Cole Director · appointed 2015
- Sean David Mcmorrow Director · appointed 2015
Show 1 former officer
- Laurence Fromberg Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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