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Company

Linatex Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Linatex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. John Brian Heasley 2016-2023 Director View profile
  2. Christopher Findlay Morgan 2015-2018 Director View profile
  3. Keith Andrew Ruddock 2012-2015 Director View profile
  4. Jonathan Stanton 2012-2016 Director View profile
  5. David John Stephenson 2010-2012 Director View profile
  6. Anthony Gerald Locke 2010-2012 Director View profile
  7. Bruce John Cooke 2006-2012 Director View profile
  8. Chow Yin Tan 2006-2010 Director View profile
  9. Nicholas Rupert Heylett Bloy 2005-2010 Director View profile
  10. Michael John Octoman 2005-2010 Director View profile
  11. Neil Macleod 2003-2010 Director View profile
  12. Charles Gregory Mcclatchy 2002-2005 Director View profile
  13. Brian Geoffrey Taylorson 2002-2005 Director View profile
  14. Angela Mary Wright 2001-2003 Director View profile
  15. Andrew John Moss 1999-2001 Director View profile
  16. George Rollo Fairweather 1999-2002 Director View profile
  17. Martin Pugh 1999-2002 Director View profile
  18. Philip Damian Brown 1997-2005 Director View profile
  19. Mark Christopher Elderfield 1992-1998 Director View profile
  20. Peter Francis Cook 1992 Director View profile
  21. Peake, Alan, Doctor 1999 Director View profile
  22. Robert George Constable 1997 Director View profile
  23. Gillian Kyle 2015-2023 Secretary View profile
  24. Walter James Clark 2014-2015 Secretary View profile
  25. Catherine Jane Stead 2012-2014 Secretary View profile
  26. David John Stephenson 2010-2012 Secretary View profile
  27. Helen Suzanne Kenward 2005-2010 Secretary View profile
  28. Mark Darren Prudden 2005-2005 Secretary View profile
  29. Nicholas Liptrot 1993-1999 Secretary View profile
  30. Richard Howard Gogerty 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/1930

Ownership

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.

  • Weir PLC
    75-100% shares · notified 2016-04-06

Group

  1. Linatex Limited is controlled by Weir PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Weir PLC.

47 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

5.4y median 5.4y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 33Dormant 8Business services 4Manufacturing 2Arts and leisure 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00246713
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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