LANDMARC SUPPORT SERVICES LIMITED

Company summary

Company number: 04396241
Status: ACTIVE
Incorporated / age: 15 March 200224 years
Registered office: Level 12 The Shard,, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 11:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 12 The Shard,, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Combined facilities support activities
Previous company names
KLEER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POUND, Stephanie Alison ACTIVE	Secretary	30 Nov 2020				Level 12, The Shard,, 32 London Bridge Street, London, SE1 9SG, England
ANDREWS, Iliriana ACTIVE	Director	21 Jul 2025		United Kingdom	September 1983	1240, Arlington Park, Theale, Berkshire, RG4 7SA, United Kingdom
DICKINSON, Peter John Goddard ACTIVE	Director	01 Feb 2023		England	March 1962	Level 12, The Shard,, 32 London Bridge Street, London, SE1 9SG, England
JONES, Loren Michael ACTIVE	Director	21 Jul 2025		England	March 1984	305, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG, United Kingdom
STEVENS, Adrian George ACTIVE	Director	07 Apr 2025		United Kingdom	August 1980	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
POUND, Stephanie Alison RESIGNED	Secretary	05 Jan 2007	30 Nov 2020			Capital Tower, 91 Waterloo Road, London, SE1 8RT
SPENCER, William Leslie RESIGNED	Secretary	04 Apr 2002	05 Jan 2007			Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	15 Mar 2002	04 Apr 2002			381 Kingsway, Hove, East Sussex, BN3 4QD
ANDERSON, Charles RESIGNED	Director	13 Feb 2017	24 Jul 2018	United States	June 1958	6500 West Freeway, Suite 600, Fort Worth, 76116, United States
ASHDOWN, Simon Trayton RESIGNED	Director	23 Jan 2008	18 Feb 2011	England	October 1968	Capital Tower, 91 Waterloo Road, London, SE1 8RT
BRANSKE, Paul RESIGNED	Director	30 Aug 2013	09 Jan 2015	United States	April 1955	Suite 180, 11440 West Bernardo Ct., San Diego, CA 92127, Usa
BRANSKE, Paul RESIGNED	Director	30 Aug 2013	09 Jan 2015	United States	April 1955	Suite 180, 11440 West Bernardo Ct., San Diego, CA 92127, United States
CANNON, Stephen J RESIGNED	Director	20 Mar 2003	05 May 2003		May 1954	1808 Redwing Court, Southlake, Texas 76092, Usa
CHAPMAN, Stephen Nelson RESIGNED	Director	31 Oct 2003	10 Feb 2005		September 1950	6551 Arbor Place \2615, Fort Worth 76132, Texas, Usa
CLARK, Philip George RESIGNED	Director	18 Feb 2011	13 Jan 2014	England	February 1965	Capital Tower, 91 Waterloo Road, London, SE1 8RT
COOMBS, Martin RESIGNED	Director	18 Nov 2006	15 Jun 2007		March 1965	14 Hearne Drive, Holyport, Maidenhead, Berkshire, SL6 2HZ
CROUCH, Paul David RESIGNED	Director	15 Jun 2007	17 Jul 2012	England	March 1952	Royal Pavilion, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
DOBBS, Kevin Alan RESIGNED	Director	13 Jan 2014	09 Aug 2018	United Kingdom	March 1973	Capital Tower, 91 Waterloo Road, London, SE1 8RT
DOUTNEY, Christopher Charles Post RESIGNED	Director	03 Oct 2012	30 Aug 2013	United Kingdom	September 1963	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
DUNKLEY, David Walter RESIGNED	Director	23 Mar 2009	01 Mar 2012		February 1945	6500, West Freeway, 6500 West Freeway Suite 600, Fort Worth, 76116, Usa
FERNSTROM, Edward Benton RESIGNED	Director	20 Mar 2003	02 Jul 2003		February 1949	7808 Aledo Oaks Court, Fort Worth, Texas 76126, Usa
FORD, Peter Frederick RESIGNED	Director	04 Apr 2002	01 Apr 2005		January 1951	Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH
GARDINER, Phillip RESIGNED	Director	20 Jan 2014	24 Jul 2018	United States, Nevada	January 1961	6281, Shelter Creek Avenue, Las Vegas, 89110, Usa
GOODRIDGE, Nicholas John RESIGNED	Director	05 Jan 2015	01 Feb 2022	United Kingdom	March 1970	Level 12, The Shard,, 32 London Bridge Street, London, SE1 9SG, England
GUEST, Daniel RESIGNED	Director	01 Jun 2024	07 Apr 2025	England	April 1977	Level 12, The Shard,, 32 London Bridge Street, London, SE1 9SG, England
HARE, Lawrence Herbert RESIGNED	Director	10 Mar 2005	23 Mar 2009		July 1951	34, Fernwood Drive South, Rockledge, 32955, United States
HARRITY-TUN, Carol RESIGNED	Director	26 Aug 2022	21 Jul 2025	United States	November 1963	7799, Leesburg Pike, Suite 300, North, Falls Church, Virginia, VA 22043, United States
HOLDEN, Christopher Michael RESIGNED	Director	24 Jul 2018	01 Oct 2021	United States	August 1961	4878, Alberta Falls Way, Colorado Springs, Colorado, 80924, United States
KAY, Jeffrey RESIGNED	Director	01 Oct 2021	26 Aug 2022	United States	October 1970	7799, Leesburg Pike, Suite 300, Falls Church, Virginia, VA22043, United States
LAIRD, Stuart Wilson RESIGNED	Director	05 Jun 2002	18 Dec 2002	England	May 1953	Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
LEGEL, Timothy William RESIGNED	Director	01 Mar 2012	20 Jan 2014	United States	April 1954	8302, Belfry Place, Port Saint Lucie, FL 34986, Usa
MAROLI, Sushaan Shekar RESIGNED	Director	31 Dec 2002	01 Jun 2004		March 1959	50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
RINGROSE, Adrian Michael RESIGNED	Director	04 Apr 2002	31 Dec 2002		April 1967	66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER
SANDS, James L RESIGNED	Director	24 Jul 2018	21 Jul 2025	United States	March 1969	3701, Point Clear Dr., Ocean Springs, 39564, United States
SPENCER, Bernard William RESIGNED	Director	01 Jun 2004	14 Aug 2006		January 1961	Suite Apartment67, Bath Hill Court, Bath Road, Bournemouth, Dorset, BH1 2HT
TALBOT, Brian Joseph RESIGNED	Director	09 Aug 2018	01 Jun 2024	England	April 1968	Level 12, The Shard,, 32 London Bridge Street, London, SE1 9SG, England
TALBOT, Brian Joseph RESIGNED	Director	14 Aug 2006	05 Jan 2015	England	April 1968	Intersection House, Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, England
THOMPSON, John Michael RESIGNED	Director	01 Apr 2005	31 Oct 2007		June 1962	5 Saint Johns Road, Abingdon, Oxfordshire, OX14 2HA
THONE, Michael John RESIGNED	Director	05 May 2003	10 Feb 2005		January 1957	1416 Penny Lane, Keller, Texas 76248, Usa
VENN, Simon James Collacott RESIGNED	Director	01 Feb 2022	01 Feb 2023	England	August 1972	Level 12, The Shard,, 32 London Bridge Street, London, SE1 9SG, England
WICKHAM JR, James Spencer RESIGNED	Director	02 Jul 2003	09 Sep 2003		December 1958	PO BOX 123233, Fort Worth, Texas 76121, Usa
WILLIAMS, Karl Ethan RESIGNED	Director	09 Jan 2015	13 Feb 2017	Virginia	December 1962	Suite 800, 1320n Courthouse Road, Arlington, VA 222 01
WILMAN, Keith RESIGNED	Director	10 Mar 2005	18 Nov 2006	United Kingdom	October 1951	1 Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	15 Mar 2002	04 Apr 2002			381 Kingsway, Hove, East Sussex, BN3 4QD

POUND, Stephanie Alison ACTIVE
Role: Secretary
Appointed on: 30 Nov 2020
Address: Level 12, The Shard,, 32 London Bridge Street, London, SE1 9SG, England

ANDREWS, Iliriana ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 1240, Arlington Park, Theale, Berkshire, RG4 7SA, United Kingdom

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard,, 32 London Bridge Street, London, SE1 9SG, England

JONES, Loren Michael ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: England
Date of birth: March 1984
Address: 305, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG, United Kingdom

STEVENS, Adrian George ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

POUND, Stephanie Alison RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 30 Nov 2020
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

SPENCER, William Leslie RESIGNED
Role: Secretary
Appointed on: 04 Apr 2002
Resigned on: 05 Jan 2007
Address: Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 2002
Resigned on: 04 Apr 2002
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

ANDERSON, Charles RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 24 Jul 2018
Country of Residence: United States
Date of birth: June 1958
Address: 6500 West Freeway, Suite 600, Fort Worth, 76116, United States

ASHDOWN, Simon Trayton RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 18 Feb 2011
Country of Residence: England
Date of birth: October 1968
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

BRANSKE, Paul RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 09 Jan 2015
Country of Residence: United States
Date of birth: April 1955
Address: Suite 180, 11440 West Bernardo Ct., San Diego, CA 92127, Usa

BRANSKE, Paul RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 09 Jan 2015
Country of Residence: United States
Date of birth: April 1955
Address: Suite 180, 11440 West Bernardo Ct., San Diego, CA 92127, United States

CANNON, Stephen J RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 05 May 2003
Date of birth: May 1954
Address: 1808 Redwing Court, Southlake, Texas 76092, Usa

CHAPMAN, Stephen Nelson RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 10 Feb 2005
Date of birth: September 1950
Address: 6551 Arbor Place \2615, Fort Worth 76132, Texas, Usa

CLARK, Philip George RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 13 Jan 2014
Country of Residence: England
Date of birth: February 1965
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

COOMBS, Martin RESIGNED
Role: Director
Appointed on: 18 Nov 2006
Resigned on: 15 Jun 2007
Date of birth: March 1965
Address: 14 Hearne Drive, Holyport, Maidenhead, Berkshire, SL6 2HZ

CROUCH, Paul David RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 17 Jul 2012
Country of Residence: England
Date of birth: March 1952
Address: Royal Pavilion, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

DOBBS, Kevin Alan RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 09 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

DOUTNEY, Christopher Charles Post RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

DUNKLEY, David Walter RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 01 Mar 2012
Date of birth: February 1945
Address: 6500, West Freeway, 6500 West Freeway Suite 600, Fort Worth, 76116, Usa

FERNSTROM, Edward Benton RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 02 Jul 2003
Date of birth: February 1949
Address: 7808 Aledo Oaks Court, Fort Worth, Texas 76126, Usa

FORD, Peter Frederick RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 01 Apr 2005
Date of birth: January 1951
Address: Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH

GARDINER, Phillip RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 24 Jul 2018
Country of Residence: United States, Nevada
Date of birth: January 1961
Address: 6281, Shelter Creek Avenue, Las Vegas, 89110, Usa

GOODRIDGE, Nicholas John RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Level 12, The Shard,, 32 London Bridge Street, London, SE1 9SG, England

GUEST, Daniel RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 07 Apr 2025
Country of Residence: England
Date of birth: April 1977
Address: Level 12, The Shard,, 32 London Bridge Street, London, SE1 9SG, England

HARE, Lawrence Herbert RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 23 Mar 2009
Date of birth: July 1951
Address: 34, Fernwood Drive South, Rockledge, 32955, United States

HARRITY-TUN, Carol RESIGNED
Role: Director
Appointed on: 26 Aug 2022
Resigned on: 21 Jul 2025
Country of Residence: United States
Date of birth: November 1963
Address: 7799, Leesburg Pike, Suite 300, North, Falls Church, Virginia, VA 22043, United States

HOLDEN, Christopher Michael RESIGNED
Role: Director
Appointed on: 24 Jul 2018
Resigned on: 01 Oct 2021
Country of Residence: United States
Date of birth: August 1961
Address: 4878, Alberta Falls Way, Colorado Springs, Colorado, 80924, United States

KAY, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 26 Aug 2022
Country of Residence: United States
Date of birth: October 1970
Address: 7799, Leesburg Pike, Suite 300, Falls Church, Virginia, VA22043, United States

LAIRD, Stuart Wilson RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 18 Dec 2002
Country of Residence: England
Date of birth: May 1953
Address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF

LEGEL, Timothy William RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 20 Jan 2014
Country of Residence: United States
Date of birth: April 1954
Address: 8302, Belfry Place, Port Saint Lucie, FL 34986, Usa

MAROLI, Sushaan Shekar RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 01 Jun 2004
Date of birth: March 1959
Address: 50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF

RINGROSE, Adrian Michael RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 31 Dec 2002
Date of birth: April 1967
Address: 66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER

SANDS, James L RESIGNED
Role: Director
Appointed on: 24 Jul 2018
Resigned on: 21 Jul 2025
Country of Residence: United States
Date of birth: March 1969
Address: 3701, Point Clear Dr., Ocean Springs, 39564, United States

SPENCER, Bernard William RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 14 Aug 2006
Date of birth: January 1961
Address: Suite Apartment67, Bath Hill Court, Bath Road, Bournemouth, Dorset, BH1 2HT

TALBOT, Brian Joseph RESIGNED
Role: Director
Appointed on: 09 Aug 2018
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: April 1968
Address: Level 12, The Shard,, 32 London Bridge Street, London, SE1 9SG, England

TALBOT, Brian Joseph RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 05 Jan 2015
Country of Residence: England
Date of birth: April 1968
Address: Intersection House, Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, England

THOMPSON, John Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Oct 2007
Date of birth: June 1962
Address: 5 Saint Johns Road, Abingdon, Oxfordshire, OX14 2HA

THONE, Michael John RESIGNED
Role: Director
Appointed on: 05 May 2003
Resigned on: 10 Feb 2005
Date of birth: January 1957
Address: 1416 Penny Lane, Keller, Texas 76248, Usa

VENN, Simon James Collacott RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: August 1972
Address: Level 12, The Shard,, 32 London Bridge Street, London, SE1 9SG, England

WICKHAM JR, James Spencer RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 09 Sep 2003
Date of birth: December 1958
Address: PO BOX 123233, Fort Worth, Texas 76121, Usa

WILLIAMS, Karl Ethan RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 13 Feb 2017
Country of Residence: Virginia
Date of birth: December 1962
Address: Suite 800, 1320n Courthouse Road, Arlington, VA 222 01

WILMAN, Keith RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 18 Nov 2006
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 1 Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 2002
Resigned on: 04 Apr 2002
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

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