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The Landmark Trustee Company Limited

02384569

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

Shottesbrooke, Maidenhead, Berkshire, SL6 3SW
Incorporated 16/05/1989

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Brian Michael Millar

director · Since 28/02/2019

British · England · Age 57

Sarah Elizabeth Hall

director · Since 28/02/2019

British · England · Age 64

Helen Veronica Webb

director · Since 28/02/2019

British · England · Age 60

Alan Jay Leibowitz

director · Since 17/06/2021

British · England · Age 73

Ptolemy Hugo Dean

director · Since 17/06/2021

British · England · Age 59

Jennifer Marie Harding

secretary · Since 14/09/2022

Hannah Ruth Geraldine Parham

director · Since 27/06/2024

British · England · Age 43

Janet Sheila Walker

director · Since 27/06/2024

British · England · Age 73

Stephen John Deuchar

director · Since 11/12/2025

British · England · Age 69

Natasha Sabine Shafi

director · Since 11/12/2025

British · England · Age 42

Elizabeth Kashmira Dalrymple

director · Since 11/12/2025

British · England · Age 31

James Alexander Delaney

director · Since 11/12/2025

British · England · Age 29

Former

Robin Edward Rowlinson Evans

director · Resigned 19/03/1992

Thomas Anthony Dulake

director · Resigned 21/10/1992

Charlotte Sophia Haslam

director · Resigned 16/08/1994

Robin Edward Rowlinson Evans

secretary · Resigned 21/07/1995

Michael Wilfrid Tubb

secretary · Resigned 18/04/1997

Michael Fred Treavett

secretary · Resigned 13/03/1998

Bartholomew Evan Eric Smith

director · Resigned 27/04/2001

Theodore Gethyn Williams

director · Resigned 13/09/2002

Christian Margaret Smith

director · Resigned 26/01/2005

Simone Caroline Hingston Sekers

director · Resigned 22/03/2006

Michael Gavin Lynam Thomas

director · Resigned 15/11/2006

Barry Edward Sealey

director · Resigned 03/02/2011

Victoria Maureen Mitchell

director · Resigned 03/02/2011

Hugh Richard Cookson

director · Resigned 16/06/2011

Martin Drury

director · Resigned 24/11/2011

John Richard Collins

director · Resigned 24/11/2011

Anna Julia Keay

director · Resigned 03/02/2012

Peter Huxley Pearce

secretary · Resigned 21/03/2012

Alexander Graham Hamilton

director · Resigned 13/06/2013

Jill Nicola Nicholls

director · Resigned 11/02/2014

John Humphrey De Trafford

director · Resigned 12/11/2015

Laurence Henry Philip Magnus

director · Resigned 04/02/2016

Malcolm Russell Airs

director · Resigned 10/11/2016

Charles Senff Mcveigh Iii

director · Resigned 07/11/2019

Sheila Mary Wilkinson

secretary · Resigned 07/11/2019

Martin John Stancliffe

director · Resigned 05/11/2020

Peter Frank Smith

director · Resigned 05/11/2020

Neil Francis Jeremy Mendoza

director · Resigned 01/12/2021

Victoria Paula Stanbury

secretary · Resigned 20/07/2022

Douglas John Gurr

director · Resigned 29/06/2023

Sarah Elizabeth Porritt

director · Resigned 29/06/2023

Christian Tooley

director · Resigned 17/04/2025

John Peter Hastings-Bass

director · Resigned 04/07/2025

Elizabeth Anne Lucy Forgan

director · Resigned 04/07/2025

Persons with Significant Control

Former PSCs

Dr Anna Julia Keay

Ceased 06/10/2021

Mr Stephen Derrick Gleadle

Ceased 03/10/2017

Charges10 outstanding

Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 28/04/2022Registered 13/05/2022
Charge
outstanding

HISTORIC ENVIRONMENT SCOTLAND

Created 24/09/2020Registered 06/10/2020
Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 07/09/2018Registered 08/09/2018
Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 20/06/2016Registered 22/06/2016
charge
outstanding

THE SCOTTISH MINISTERS

Created 29/08/2007Registered 20/10/2007
charge
satisfied

THE SCOTTISH MINISTERS

Created 16/02/2006Registered 11/04/2006Satisfied 10/09/2021
charge
outstanding

COUTTS & COMPANY

Created 12/11/2002Registered 29/11/2002
charge
outstanding

COUTTS & COMPANY

Created 12/11/2002Registered 29/11/2002
charge
outstanding

COUTTS & COMPANY

Created 12/11/2002Registered 29/11/2002
charge
outstanding

COUTTS & COMPANY

Created 12/11/2002Registered 29/11/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2001Registered 04/09/2001

Change History

statusactive
2026-06-11

Active

typeprivate-limited-guarant-nsc
2026-06-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Shottesbrooke
2026-06-11

SHOTTESBROOKE

post townBerkshire
2026-06-11

BERKSHIRE

officer appointedHARDING, Jennifer Marie
2026-06-11
officer appointedDALRYMPLE, Elizabeth Kashmira
2026-06-11
officer appointedDEAN, Ptolemy Hugo
2026-06-11
officer appointedDELANEY, James Alexander
2026-06-11
officer appointedDEUCHAR, Stephen John
2026-06-11
officer appointedHALL, Sarah Elizabeth
2026-06-11
officer appointedLEIBOWITZ, Alan Jay
2026-06-11
officer appointedMILLAR, Brian Michael
2026-06-11
officer appointedPARHAM, Hannah Ruth Geraldine
2026-06-11
officer appointedSHAFI, Natasha Sabine
2026-06-11
officer appointedWALKER, Janet Sheila
2026-06-11
officer appointedWEBB, Helen Veronica
2026-06-11