Landmark Group Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedLS
Mrs Louise StewartIndividual
Significant influence or control
Notified 2022-12-22 · No cessation recorded
Source record 107141387IH
Mr Ian Alexander HemmingIndividual
Significant influence or control
Notified 2022-12-22 · No cessation recorded
Source record 110898694Show 1 ceased record
O.C.S. Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-11 · Ceased 2022-12-22
Source record 106396325People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 12 historicalJH
John HunterCurrent director
Appointed 2022-11-15 · 3 yrs · Director
Show 12 historical appointments
CN
Craig NunnResigned director
Resigned 2023-03-09 · 1 yr · Cfo
JF
James FarnworthResigned director
Resigned 2022-12-20 · Director
MC
Malcolm ClarkResigned secretary
Resigned 2022-11-15 · 3 yrs
ST
Resigned 2021-06-18 · 1 yr · Director
JD
James DarntonResigned director
Resigned 2021-06-18 · 1 yr · Director
MC
Malcolm ClarkResigned secretary
Resigned 2021-05-11
JC
John CoghlanResigned director
Resigned 2021-05-11 · Director
LS
Louise StewartResigned director
Resigned 2021-05-11 · Director
JH
John HunterResigned director
Resigned 2021-05-11 · Director
DA
David AtkinsResigned director
Resigned 2021-05-11 · Director
IH
Ian HemmingResigned director
Resigned 2021-05-11 · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active