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LANDOR HOLDINGS LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02008095
Incorporation Date
1986-04-09
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.landor.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

LANDOR HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02008095, and its current status with Companies House is active. The company was incorporated on 9 April 1986 and lists its registered address as London, United Kingdom. 3 shareholders are on record for LANDOR HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

3

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Shareholder Type Holding Source Document
MR PETER STONHAM 83.5% Companies House
RICHARD C. WINFIELD 9.5% Companies House

Registry notes and limitations

Three shareholders are currently on record for LANDOR HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MR PETER STONHAM, holding 83.5% — a majority holding — followed by RICHARD C. WINFIELD at 9.5%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

PS
Peter Stonham ACTIVE

Appointed
1991-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Rodney Fletcher ACTIVE

Appointed
1991-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark Moran RESIGNED

Appointed
2003-03-22
Resigned
2013-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

KP
KENNINGTON PUBLISHING SERVICES LIMITED RESIGNED ENTITY

Appointed
1999-03-01
Resigned
2004-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Anna McMahon RESIGNED

Appointed
2004-08-01
Resigned
2010-11-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for LANDOR HOLDINGS LIMITED are current appointments, filed with Companies House. Peter Stonham (appointed 1991-07-31) and Rodney Fletcher (appointed 1991-07-31) both serve as Director. The remaining 3 records shown (Mark Moran, KENNINGTON PUBLISHING SERVICES LIMITED and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LANDOR HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
LANDOR HOLDINGS LIMITED
United Kingdom
TRYTITLE LIMITED
United KingdomGB 02070321

LANDOR PUBLISHING LIMITED
United KingdomGB 02822583

How these relationships were recorded

LANDOR HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns LANDOR HOLDINGS LIMITED?

Three shareholders are currently on record for LANDOR HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR PETER STONHAM, holding 83.5% — a majority holding — followed by RICHARD C. WINFIELD at 9.5%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is LANDOR HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LANDOR HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does LANDOR HOLDINGS LIMITED have on record?

3 shareholders are shown on record for LANDOR HOLDINGS LIMITED.

What is LANDOR HOLDINGS LIMITED's company registration number?

LANDOR HOLDINGS LIMITED's registration number is 02008095, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LANDOR HOLDINGS LIMITED still an active company?

LANDOR HOLDINGS LIMITED's status on Companies House is listed as active.

When was LANDOR HOLDINGS LIMITED incorporated?

LANDOR HOLDINGS LIMITED was incorporated on 9 April 1986, according to Companies House.

What is LANDOR HOLDINGS LIMITED's registered address?

The registered address on file for LANDOR HOLDINGS LIMITED is London, United Kingdom.

What legal structure is LANDOR HOLDINGS LIMITED registered as?

LANDOR HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LANDOR HOLDINGS LIMITED?

Two of the 5 officer records shown for LANDOR HOLDINGS LIMITED are current appointments, filed with Companies House. Peter Stonham (appointed 1991-07-31) and Rodney Fletcher (appointed 1991-07-31) both serve as Director. The remaining 3 records shown (Mark Moran, KENNINGTON PUBLISHING SERVICES LIMITED and 1 other) are former appointments that have since been resigned. Management authority at LANDOR HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LANDOR HOLDINGS LIMITED have a parent company or subsidiaries?

LANDOR HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LANDOR HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LANDOR HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LANDOR HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LANDOR HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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