The Landmark Trustee Company Limited

Active02384569 Private company limited by guarantee
Incorporated
16 May 1989 (37 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Elizabeth Kashmira Dalrymple
Accounts type
Total exemption full
Region
South East
Address
Shottesbrooke
Maidenhead
Berkshire
SL6 3SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Dalrymple, Elizabeth Kashmira
Director · Appointed 11 December 2025
British
Born February 1995 (31)
Director · Appointed 11 December 2025
Also at 9 Belsize Grove Limited
British
Born July 1996 (30)
Director · Appointed 11 December 2025
Also at Turner Contemporary
British
Born March 1957 (69)
Shafi, Natasha Sabine
Director · Appointed 11 December 2025
British
Born February 1984 (42)
Walker, Janet Sheila
Director · Appointed 27 June 2024
British
Born April 1953 (73)
Harding, Jennifer Marie
Secretary · Appointed 14 September 2022
Director · Appointed 17 June 2021
Also at Railway Heritage Trust
British
Born June 1967 (59)
Director · Appointed 17 June 2021
Also at St James' & Craven Court (London) RTM Company Limited, 199 Tanks Limited, Somerset House Trust · more companies
British
Born August 1952 (74)
Director · Appointed 28 February 2019
Also at Opera North Limited, The Discerning Eye Ltd, The Landmark Trust (Auchinleck) Limited · more companies
British
Born March 1962 (64)
Millar, Brian Michael
Director · Appointed 28 February 2019
British
Born November 1968
Officer history (36 former)
30 September 2026
Resigned Parham, Hannah Ruth Geraldine as Director
25 June 2026
Resigned Webb, Helen Veronica as Director
11 December 2025
Appointed Delaney, James Alexander as Director
11 December 2025
Appointed Deuchar, Stephen John as Director
11 December 2025
Appointed Shafi, Natasha Sabine as Director
11 December 2025
Appointed Dalrymple, Elizabeth Kashmira as Director
4 July 2025
Resigned Hastings-Bass, John Peter as Director
4 July 2025
17 April 2025
Resigned Tooley, Christian as Director
27 June 2024
Appointed Parham, Hannah Ruth Geraldine as Director
27 June 2024
Appointed Tooley, Christian as Director
27 June 2024
Appointed Walker, Janet Sheila as Director
29 June 2023
Resigned Gurr, Douglas John, Dr as Director
29 June 2023
Resigned Porritt, Sarah Elizabeth as Director
14 September 2022
Appointed Harding, Jennifer Marie as Secretary
20 July 2022
Resigned Stanbury, Victoria Paula as Secretary
1 December 2021
Resigned Mendoza, Neil Francis Jeremy as Director
17 June 2021
Appointed Leibowitz, Alan Jay as Director
17 June 2021
Appointed Dean, Ptolemy Hugo as Director
5 November 2020
Resigned Smith, Peter Frank as Director
5 November 2020
Resigned Stancliffe, Martin John as Director
7 November 2019
Appointed Stanbury, Victoria Paula as Secretary
7 November 2019
Resigned Mcveigh Iii, Charles Senff as Director
7 November 2019
Resigned Wilkinson, Sheila Mary as Secretary
28 February 2019
Appointed Webb, Helen Veronica as Director
28 February 2019
Appointed Millar, Brian Michael as Director
28 February 2019
Appointed Hall, Sarah Elizabeth as Director
25 January 2017
Appointed Smith, Peter Frank as Director
10 November 2016
4 February 2016
4 February 2016
Appointed Forgan, Elizabeth Anne Lucy, Dame as Director
4 February 2016
Appointed Hastings-Bass, John Peter as Director
12 November 2015
Resigned De Trafford, John Humphrey, Sir as Director
3 April 2014
Appointed Porritt, Sarah Elizabeth as Director
3 April 2014
Appointed Gurr, Douglas John, Dr as Director
11 February 2014
Resigned Nicholls, Jill Nicola, Dr as Director
13 June 2013
Resigned Hamilton, Alexander Graham as Director
13 June 2013
Appointed Nicholls, Jill Nicola, Dr as Director
29 March 2012
Appointed Wilkinson, Sheila Mary as Secretary
21 March 2012
Resigned Pearce, Peter Huxley as Secretary
3 February 2012
Resigned Keay, Anna Julia, Dr as Director
24 November 2011
Resigned Drury, Martin as Director
24 November 2011
Resigned Collins, John Richard as Director
16 June 2011
Resigned Cookson, Hugh Richard as Director
3 February 2011
Resigned Mitchell, Victoria Maureen as Director
3 February 2011
Appointed Stancliffe, Martin John as Director
3 February 2011
Resigned Sealey, Barry Edward as Director
3 February 2011
3 February 2011
Appointed Keay, Anna Julia, Dr as Director
28 September 2010
Appointed Mendoza, Neil Francis Jeremy as Director
28 September 2010
Appointed Mcveigh Iii, Charles Senff as Director
26 January 2007
Appointed Airs, Malcolm Russell, Professor as Director
15 November 2006
Appointed Mitchell, Victoria Maureen as Director
15 November 2006
Appointed De Trafford, John Humphrey, Sir as Director
15 November 2006
Resigned Thomas, Michael Gavin Lynam as Director
22 March 2006
Resigned Sekers, Simone Caroline Hingston as Director
22 March 2006
Appointed Sealey, Barry Edward as Director
26 January 2005
Resigned Smith, Christian Margaret, Lady as Director
19 March 2003
Appointed Sekers, Simone Caroline Hingston as Director
13 September 2002
Resigned Williams, Theodore Gethyn as Director
13 September 2002
Appointed Collins, John Richard as Director
13 September 2002
Appointed Hamilton, Alexander Graham as Director
27 April 2001
Resigned Smith, Bartholomew Evan Eric as Director
16 March 1998
Appointed Pearce, Peter Huxley as Secretary
13 March 1998
Resigned Treavett, Michael Fred as Secretary
6 June 1997
Appointed Treavett, Michael Fred as Secretary
18 April 1997
Resigned Tubb, Michael Wilfrid as Secretary
14 September 1995
Appointed Smith, Bartholomew Evan Eric as Director
21 July 1995
Appointed Tubb, Michael Wilfrid as Secretary
21 July 1995
Resigned Evans, Robin Edward Rowlinson as Secretary
16 August 1994
Resigned Haslam, Charlotte Sophia as Director
21 October 1992
Resigned Dulake, Thomas Anthony as Director
19 March 1992
Resigned Evans, Robin Edward Rowlinson as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where The Landmark Trustee Company Limited is registered as a person with significant control

Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 October 2021
Ceased Anna Julia Keay — Has significant influence or control
3 October 2017
Ceased Stephen Derrick Gleadle — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Termination of appointment of a director
24 April 2026Confirmation statement with no updates4 April 2026
23 April 2026Replacement filing for the appointment of a director
22 December 2025Appointment of a director
17 December 2025Appointment of a director
Show all recent filings

Some other companies at this address

Landmark Trading Shottesbrooke Limited
The Landmark Trust (Auchinleck) Limited

Other companies in this industry

St Austell
Birmingham
Cheltenham
London
London
Chelmsford

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