Linton Tweeds Limited
Company 00125406 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Keith David Walker Director
- Duncan Andrew Walker Director · appointed 2018
- Ross Edward Walker Director · appointed 2018
Directors past 6 years
- Duncan Andrew Walker Director · appointed 2018
- Ross Edward Walker Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Duncan Andrew Walker Director · appointed 2018
- Ross Edward Walker Director · appointed 2018
Portfolio (1)
- Keith David Walker Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Glenmay House Limited 1 shared director
- Linton Tweeds Holding Company Limited 1 shared director
- Portland Square (North) Residential Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00125406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1912 |
| Address | SHADDON MILLS, SHADDONGATE, CARLISLE, CA2 5TZ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Linton Tweeds Holding Company Limited
75-100% shares, 75-100% voting · notified 2017-02-28
Officers (12)
- Duncan Andrew Walker Director · appointed 2018
- Ross Edward Walker Director · appointed 2018
- Kelvin Michael Carruthers Secretary · appointed 1997
- Keith David Walker Director
Show 8 former officers
- Brian William Hinnigan Director · appointed 2017 · resigned 2019
- Gary Brunton Director · appointed 2010 · resigned 2021
- Bruce Cuthbert Walker Director · appointed 2002 · resigned 2018
- Myra Leslie Secretary · resigned 1997
- Robert Pollock Irvine Director · resigned 2017
- Leslie Hope Walker Director · resigned 2014
- Charlotte Bailey Walker Director · resigned 2018
- Robert Colin Whitfield Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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