Formby Land Limited
Company 12073404 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.
3 directors on the board
- Mark Alexander Lucas Director · appointed 2019
- Maria Perry Director · appointed 2019
- Andrew Mackness Director · appointed 2022
5.8y median 6.6y
average tenure
7.1y
longest tenure
Directors past 6 years
- Mark Alexander Lucas Director · appointed 2019
- Maria Perry Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mark Alexander Lucas Director · appointed 2019
- Maria Perry Director · appointed 2019
- Andrew Mackness Director · appointed 2022
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 21Other services 12Construction 9Hospitality 8Arts and leisure 6Business services 6Professional services 3Dormant 2
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
- ST. Andrews Leisure Limited 2 shared directors
- ST Andrews Leisure Management LTD 2 shared directors
- ST Andrews Leisure Development LTD 2 shared directors
- ST Andrews Commercial Land Limited 2 shared directors
- ST Andrews Aqua Park LTD 2 shared directors
- ST Andrews Lakes LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12073404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2019 |
| Address | 41 HIGH STREET, ROCHESTER, KENT, ME1 1LN |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (7) 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.
- Maria Perry ceased 2020-03-10
75-100% shares, 75-100% voting · notified 2019-12-19 - confirmed: also a director of this company - Andrew Mackness ceased 2020-03-11
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-10 - confirmed: also a director of this company - Andrew Mackness ceased 2023-01-05
25-50% shares, 25-50% voting · notified 2020-04-22 - confirmed: also a director of this company - Aaron Paul Stone Investments Limited
25-50% shares, 25-50% voting · notified 2020-03-11 - Lucas Property & Developments Limited
25-50% shares, 25-50% voting · notified 2020-03-11 - A&N Holdings LTD
25-50% shares, 25-50% voting · notified 2023-01-05 - AM Development Consultants Limited ceased 2020-04-22
25-50% shares (firm), 25-50% voting (firm), appoints directors · notified 2020-03-11 - 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.
- 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.
- Possible match - 17 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 17 people share this name on the public record. Not shown as confirmed ownership.
- 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.
Officers (3)
- Andrew Mackness Director · appointed 2022
- Maria Perry Director · appointed 2019
- Mark Alexander Lucas Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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