THE LANDMARK TRUSTEE COMPANY LIMITED

Parent entities and officers

Active 8

1
Dean, Ptolemy Hugo
Born in June 1967
Individual (3 offsprings)
Officer
2021-06-17 ~ now
OF - Director → CIF 0
2
Hall, Sarah Elizabeth
Born in March 1962
Individual (12 offsprings)
Officer
2019-02-28 ~ now
OF - Director → CIF 0
3
Harding, Jennifer Marie
Individual (3 offsprings)
Officer
2022-09-14 ~ now
OF - Secretary → CIF 0
4
Millar, Brian Michael
Born in November 1968
Individual (6 offsprings)
Officer
2019-02-28 ~ now
OF - Director → CIF 0
5
Walker, Janet Sheila
Born in April 1953
Individual (5 offsprings)
Officer
2024-06-27 ~ now
OF - Director → CIF 0
6
Leibowitz, Alan Jay
Born in August 1952
Individual (13 offsprings)
Officer
2021-06-17 ~ now
OF - Director → CIF 0
7
Webb, Helen Veronica
Born in July 1964
Individual (1 offspring)
Officer
2019-02-28 ~ now
OF - Director → CIF 0
8
Parham, Hannah Ruth Geraldine
Born in September 1982
Individual (2 offsprings)
Officer
2024-06-27 ~ now
OF - Director → CIF 0

Ceased 34

1
Wilkinson, Sheila Mary
Individual
Officer
2012-03-29 ~ 2019-11-07
OF - Secretary → CIF 0
2
Forgan, Elizabeth Anne Lucy, Dame
Born in August 1944
Individual (1 offspring)
Officer
2016-02-04 ~ 2025-07-04
OF - Director → CIF 0
3
Pearce, Peter Huxley
Chief Executive
Individual (1 offspring)
Officer
1998-03-16 ~ 2012-03-21
OF - Secretary → CIF 0
4
Cookson, Hugh Richard
Company Director born in April 1954
Individual (1 offspring)
Officer
~ 2011-06-16
OF - Director → CIF 0
5
Airs, Malcolm Russell, Professor
Professor born in March 1941
Individual
Officer
2007-01-26 ~ 2016-11-10
OF - Director → CIF 0
6
Collins, John Richard
Managing Director born in October 1952
Individual (5 offsprings)
Officer
2002-09-13 ~ 2011-11-24
OF - Director → CIF 0
7
Mitchell, Victoria Maureen
Co Director Property Consultan born in September 1950
Individual (1 offspring)
Officer
2006-11-15 ~ 2011-02-03
OF - Director → CIF 0
8
Drury, Martin
Retired born in April 1938
Individual (3 offsprings)
Officer
~ 2011-11-24
OF - Director → CIF 0
9
Evans, Robin Edward Rowlinson
Chartered Surveyor born in March 1954
Individual (1 offspring)
Officer
~ 1992-03-19
OF - Director → CIF 0
Evans, Robin Edward Rowlinson
Individual (1 offspring)
Officer
~ 1995-07-21
OF - Secretary → CIF 0
10
Thomas, Michael Gavin Lynam
Museum Director born in August 1936
Individual
Officer
~ 2006-11-15
OF - Director → CIF 0
11
Sealey, Barry Edward
Independent Company Director born in February 1936
Individual (10 offsprings)
Officer
2006-03-22 ~ 2011-02-03
OF - Director → CIF 0
12
Nicholls, Jill Nicola, Dr
Company Director born in March 1958
Individual
Officer
2013-06-13 ~ 2014-02-11
OF - Director → CIF 0
13
Mr Stephen Derrick Gleadle
Born in January 1959
Individual
Person with significant control
2016-04-06 ~ 2017-10-03
PE - Has significant influence or control → CIF 0
14
Mendoza, Neil Francis Jeremy
Publisher born in November 1959
Individual (7 offsprings)
Officer
2010-09-28 ~ 2021-12-01
OF - Director → CIF 0
15
De Trafford, John Humphrey, Sir
Company Director born in September 1950
Individual (3 offsprings)
Officer
2006-11-15 ~ 2015-11-12
OF - Director → CIF 0
16
Tooley, Christian
Consultant born in April 1992
Individual (2 offsprings)
Officer
2024-06-27 ~ 2025-04-17
OF - Director → CIF 0
17
Sekers, Simone Caroline Hingston
Retired Journalist born in April 1945
Individual
Officer
2003-03-19 ~ 2006-03-22
OF - Director → CIF 0
18
Stancliffe, Martin John
Architect born in December 1944
Individual (1 offspring)
Officer
2011-02-03 ~ 2020-11-05
OF - Director → CIF 0
19
Williams, Theodore Gethyn
Chartered Quantity Surveyor born in October 1924
Individual
Officer
~ 2002-09-13
OF - Director → CIF 0
20
Hastings-bass, John Peter
Insurance born in June 1954
Individual (6 offsprings)
Officer
2016-02-04 ~ 2025-07-04
OF - Director → CIF 0
21
Mcveigh Iii, Charles Senff
Banker born in July 1942
Individual (4 offsprings)
Officer
2010-09-28 ~ 2019-11-07
OF - Director → CIF 0
22
Magnus, Laurence Henry Philip, Sir
Director born in September 1955
Individual (8 offsprings)
Officer
2011-02-03 ~ 2016-02-04
OF - Director → CIF 0
23
Hamilton, Alexander Graham
Retired born in July 1949
Individual
Officer
2002-09-13 ~ 2013-06-13
OF - Director → CIF 0
24
Smith, Peter Frank
Born in June 1950
Individual
Officer
2017-01-25 ~ 2020-11-05
OF - Director → CIF 0
25
Dulake, Thomas Anthony
Buildings Consultant born in July 1945
Individual (3 offsprings)
Officer
~ 1992-10-21
OF - Director → CIF 0
26
Stanbury, Victoria Paula
Individual
Officer
2019-11-07 ~ 2022-07-20
OF - Secretary → CIF 0
27
Porritt, Sarah Elizabeth
National Trust Director born in January 1953
Individual (6 offsprings)
Officer
2014-04-03 ~ 2023-06-29
OF - Director → CIF 0
28
Haslam, Charlotte Sophia
Historian born in April 1954
Individual
Officer
~ 1994-08-16
OF - Director → CIF 0
29
Smith, Christian Margaret, Lady
Interior Decorator born in October 1927
Individual
Officer
~ 2005-01-26
OF - Director → CIF 0
30
Keay, Anna Julia, Dr
Historian born in August 1974
Individual (5 offsprings)
Officer
2011-02-03 ~ 2012-02-03
OF - Director → CIF 0
Dr Anna Julia Keay
Born in August 1974
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-06
PE - Has significant influence or control → CIF 0
31
Smith, Bartholomew Evan Eric
Company Director born in March 1955
Individual (8 offsprings)
Officer
1995-09-14 ~ 2001-04-27
OF - Director → CIF 0
32
Treavett, Michael Fred
Accountant
Individual
Officer
1997-06-06 ~ 1998-03-13
OF - Secretary → CIF 0
33
Gurr, Douglas John, Dr
Vice-President, Amazon born in July 1964
Individual (2 offsprings)
Officer
2014-04-03 ~ 2023-06-29
OF - Director → CIF 0
34
Tubb, Michael Wilfrid
Individual
Officer
1995-07-21 ~ 1997-04-18
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register

THE LANDMARK TRUSTEE COMPANY LIMITED
Info
Registered number 02384569
Shottesbrooke, Maidenhead, Berkshire SL6 3SW
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-05-16 (36 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-04
CIF 0
THE LANDMARK TRUSTEE COMPANY LIMITED
S
Registered number 02384569
The Landmark Trust, Shottesbrooke, Broadmoor Road, White Waltham, Maidenhead, England, SL6 3SW
CIF 1
THE LANDMARK TRUSTEE COMPANY LIMITED
S
Registered number 02384569
Shottesbrooke, Broadmoor Road, Maidenhead, Berkshire, United Kingdom, SL6 3SW
Private Company Limited By Guarantee Without Share Capital in Companies House United Kingdom, United Kingdom
CIF 2
Private Company Limited By Guarantee Without Share Capital in Companies House, United Kingdom
CIF 3
THE LANDMARK TRUSTEE COMPANY LIMITED
S
Registered number 02384569
Shottesbrooke, Broadmoor Road, Maidenhead, Berkshire, United Kingdom, SL6 3SW
Private Company Limited By Guarantee Without Share Capital in Companies House, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 3

1
LANDMARK TRADING SHOTTESBROOKE LIMITED
Shottesbrooke, Maidenhead, Berkshire
Active Corporate (4 parents)
Person with significant control
2021-10-26 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
2
THE LANDMARK TRUST (AUCHINLECK) LIMITED
Shottesbrooke, Maidenhead, Berkshire
Active Corporate (5 parents)
Person with significant control
2021-10-26 ~ now
CIF 3 - Right to appoint or remove directors → OE
3
THE LUNDY COMPANY LIMITED
Shottesbrooke Park, Maidenhead, Berkshire
Active Corporate (6 parents)
Equity (Company account)
1,036,617 GBP2021-12-31
Person with significant control
2021-10-26 ~ now
CIF 2 - Ownership of shares – 75% or more → OE

Ceased 1

NETHERNE WATER TOWER MANAGEMENT LIMITED
4 Pool House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
3,015 GBP2024-12-31
Officer
2021-04-06 ~ 2023-06-08
CIF 1 - Director → ME