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Landmark Group Holdings Limited

13386446

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 ROYAL EXCHANGE, LONDON, EC3V 3DG
Incorporated 11/05/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr David John Atkins

director · Since 15/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr John Hunter

director · Since 15/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Edward William John Cowell

director · Since 20/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Mr John Bernard Coghlan

director · Since 20/12/2022

NON-EXECUTIVE DIRECTOR

IRISH · ENGLAND · Age 68

Mrs Louise Stewart

director · Since 20/12/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Ian Alexander Hemming

director · Since 20/12/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Mr James Darnton

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Persons with Significant Control

Mrs Louise Stewart

Significant control

British · England · Age 66

1, Royal Exchange, London, EC3V 3DG

Notified 22/12/2022

Mr Ian Alexander Hemming

Significant control

British · England · Age 62

1, Royal Exchange, London, EC3V 3DG

Notified 22/12/2022

Former PSCs

O.C.S. Group Limited

Ceased 22/12/2022