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Companies/04040970

Linden Holdings Limited

Other business support service activities n.e.c. · West Malling

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8316489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
CB
Clare BatesCurrent director
Appointed 2025-02-03 · 1 yr · Solicitor
+94 others
TL
Timothy LawlorCurrent director
Appointed 2023-01-12 · 3 yrs · Accountant
+84 others
Appointed 2021-06-25 · 5 yrs
+138 others
ST
Stephen TeagleCurrent director
Appointed 2016-04-01 · 10 yrs · Director
+23 others
Show 33 historical appointments
MP
Martin PalmerResigned secretary
Resigned 2020-01-03 · 1 yr
KC
Keith CarnegieResigned director
Resigned 2020-01-03 · 3 yrs · Solicitor
ES
Earl SibleyResigned director
Resigned 2020-01-03 · 4 yrs · Chartered Accountant
GP
Graham ProtheroResigned director
Resigned 2019-04-02 · 3 yrs · Accountant
AD
Andrew DuxburyResigned director
Resigned 2018-05-01 · 1 yr · Accountant
AH
Andrew HammondResigned director
Resigned 2016-04-01 · 4 yrs · Company Director
TN
Tom NicholsonResigned director
Resigned 2016-04-01 · 3 yrs · Director
PT
Peter TruscottResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
AR
Andrew RichardsResigned director
Resigned 2014-01-02 · 2 yrs · Company Director
MF
Mark FarnhamResigned director
Resigned 2011-08-04 · 6 yrs · Director
MP
Matthew PaineResigned director
Resigned 2011-06-30 · 2 yrs · Director
KF
Kevin FoleyResigned director
Resigned 2008-07-01 · 3 yrs · Director
RB
Richard BarracloughResigned secretary
Resigned 2007-10-01 · 4 yrs · Company Director
FN
Francis NelsonResigned director
Resigned 2007-03-05 · 5 yrs · Accountant
DT
David TilmanResigned secretaryResigned director
Resigned 2006-01-27 · 1 yr
PF
Patrick FeigheryResigned director
Resigned 2006-01-01 · 5 yrs · Managing Director
CC
Christopher CoatesResigned director
Resigned 2005-09-01 · 2 yrs · Business Executive
IR
Ian RandallResigned director
Resigned 2005-09-01 · 1 yr · Director
ZS
Zillah StoneResigned secretary
Resigned 2002-09-25 · 3 yrs
MF
Malcolm FieldResigned director
Resigned 2001-07-25 · 5 yrs · Non-Executive Director
MH
Malcolm HealdResigned director
Resigned 2001-07-25 · 5 yrs · Non-Excutive Director
AB
Anthony BurtonResigned director
Resigned 2001-06-05 · 4 yrs · Group Land Director
LJ
Luba JovicResigned secretaryResigned director
Resigned 2000-10-30 · 1 yr
GE
Giles ElliottResigned secretary
Resigned 2000-09-29 · Solicitor
PD
Philip DaviesResigned director
Resigned 2000-09-19 · 6 yrs · Chief Executive
GP
Gerard PriceResigned director
Resigned 2000-09-19 · 4 yrs · Company Director
ES
Edward SellsResigned director
Resigned 2000-09-19 · 6 yrs · Chartered Accountant
CM
Colin MullerResigned director
Resigned 2000-09-19 · 1 yr · Company Director
RC
Rosalind ConnorResigned directorResigned secretary
Resigned 2000-07-21 · Solicitor
JG
Jonathan GreavesResigned director
Resigned 2000-07-21 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active