Landmark Holding Group Limited
Company 11174639 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
- Sitki Gelmen Director · appointed 2018
- David John Ratledge Director · appointed 2025
- Chad Aldin Levine Director · appointed 2025
- Chad Elliot Weber Director · appointed 2025
3.1y median 1.5y
average tenure
8.1y
longest tenure
Directors past 6 years
- Sitki Gelmen Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Chad Elliot Weber Director · appointed 2025
Portfolio (3)
- Sitki Gelmen Director · appointed 2018
- David John Ratledge Director · appointed 2025
- Chad Aldin Levine Director · appointed 2025
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.
Finance 9Manufacturing 3Business services 1Health and social care 1Hospitality 1Property 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 Underwriting Limited 2 shared directors
Connected through a shared director
- Half A Dozen Limited 1 shared director
- Wrapid Paper Limited 1 shared director
- Playcam Limited 1 shared director
- Fawn Solutions Limited 1 shared director
- Finisterre ONE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11174639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2018 |
| Address | C/O OGIER GLOBAL (UK) LIMITED, 4TH FLOOR, 3 ST HELEN'S PLACE, LONDON, EC3A 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (5) 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.
- David Allen Robinson ceased 2025-01-31
appoints directors · notified 2019-01-08 - Sitki Gelmen ceased 2025-01-31
appoints directors · notified 2019-01-08 - Nicholas Ross Murdoch Lazaroo-Hood ceased 2025-01-31
appoints directors · notified 2019-01-08 - BSU Nova Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 - Opheus Managing Agencies Limited ceased 2025-01-31
25-50% shares, 25-50% voting · notified 2019-01-08
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Landmark Underwriting Limited
75-100% shares, 75-100% voting · notified 2018-02-13 - 12105972
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-16 - 12105852
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-16
Officers (9)
- Ogier Global (UK) Limited Corporate-secretary · appointed 2025
- David John Ratledge Director · appointed 2025
- Chad Aldin Levine Director · appointed 2025
- Chad Elliot Weber Director · appointed 2025
- Sitki Gelmen Director · appointed 2018
Show 4 former officers
- Thomas Mcgrath Director · appointed 2018 · resigned 2020
- David Allen Robinson Director · appointed 2018 · resigned 2025
- Nicholas Ross Murdoch Lazaroo-Hood Director · appointed 2018 · resigned 2025
- Janice Gerardine Lazaroo-Hood Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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