Landmark Power LTD
Company 12179638 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.
2 directors on the board
- Michael Avison Director · appointed 2019
- Sitwell, George Reresby Sacheverell, Sir Director · appointed 2020
Directors past 6 years
- Michael Avison Director · appointed 2019
- Sitwell, George Reresby Sacheverell, Sir Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Michael Avison Director · appointed 2019
- Sitwell, George Reresby Sacheverell, Sir Director · appointed 2020
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.
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
- Evans Land Limited 2 shared directors
- Carbon Capture Reuse Limited 2 shared directors
- Landmark Technology Limited 2 shared directors
- Xero Carbon Cycle Limited 2 shared directors
- Landmark Industrial Holdings Limited 2 shared directors
- Landmark Knypersley Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12179638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2019 |
| Address | CHESTER HOUSE C/O LANDMARK POWER HOLDINGS LIMITED, FULHAM HIGH STREET, LONDON, SW6 3JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Stephen Khan ceased 2023-05-07
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-29 - confirmed: also a director of this company - Graham Nicoll ceased 2020-04-10
25-50% shares · notified 2019-08-29 - confirmed: also a director of this company - Michael Avison ceased 2023-05-07
25-50% shares, 25-50% voting, appoints directors · notified 2020-04-17 - Landmark Power Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10863373
75-100% shares · notified 2020-04-09 - Mill Hill Power LTD ceased 2020-11-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-02
Officers (5)
- Sitwell, George Reresby Sacheverell, Sir Director · appointed 2020
- Michael Avison Director · appointed 2019
Show 3 former officers
- Christopher Edwin Fry Secretary · appointed 2023 · resigned 2025
- Stephen Khan Director · appointed 2019 · resigned 2020
- Graham Nicoll Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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