Linton Family (Holdings) LTD
Company 00392482 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.
2 directors on the board
- Selina Natalie Linton Egerton Director · appointed 2011
- Gary Mark Linton Director · appointed 2010
15.6y median 15.6y
average tenure
16.2y
longest tenure
Directors past 6 years
- Selina Natalie Linton Egerton Director · appointed 2011
- Gary Mark Linton Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Selina Natalie Linton Egerton Director · appointed 2011
- Gary Mark Linton Director · appointed 2010
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.
Property 9Business services 8Dormant 8Construction 6Finance 6
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.
Related organisations
- Sweepdown Limited 2 shared directors
- Linton Property Management Limited 2 shared directors
- 39-51 Highgate Road Development Limited 2 shared directors
- 39-51 Highgate Road (Real Estate) Limited 2 shared directors
- 39-51 Highgate Road (Residential) Limited 2 shared directors
- Maple House Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00392482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1945 |
| Address | THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Jack David Linton ceased 2022-08-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Linton Holdings Limited
75-100% shares, 75-100% voting · notified 2023-03-20 - Alkar Holdings Limited ceased 2023-03-20
75-100% shares, 75-100% voting · notified 2022-08-22
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 39-51 Highgate Road (Real Estate) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Maple Building Services LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - 39-51 Highgate Road (Residential) Limited
75-100% shares · notified 2016-04-06 - Linton Property Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cuthbert Street Development LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Maple House Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 39-51 Highgate Road Development Limited
75-100% shares, 75-100% voting · notified 2016-06-12 - NEW END 3C LLP
50-75% surplus assets (LLP) · notified 2016-12-13 - Stamford Road Development Limited
75-100% shares, 75-100% voting · notified 2023-03-21 - Stamford Road Investments LTD ceased 2023-07-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-13
Officers (12)
- Selina Natalie Linton Egerton Director · appointed 2011
- Gary Mark Linton Director · appointed 2010
- Brian Roy Fenn Secretary · appointed 2004
- Vivienne Jennifer Linton Secretary · appointed 1999
- Jack David Linton Secretary · appointed 1996
Show 7 former officers
- Alexander Jonathan Linton Director · appointed 2011 · resigned 2023
- Karen Philippa Linton Skinner Director · appointed 2010 · resigned 2023
- James Souter Henderson Secretary · appointed 1999 · resigned 2004
- Norman James George Linton Director · resigned 2023
- Dorothy Joy Linton Director · resigned 1997
- Norman Martin Linton Secretary · resigned 1996
- John Harris Simons Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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