Linden Midlands Limited
Company 00409955 Active
Connected board network
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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.
1
directors on the board
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Construction 5Professional services 4Property 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vistry Homes Limited 1 shared director
- Bovis Homes Eastern Limited 1 shared director
- Bovis Homes South East Limited 1 shared director
- Countryside Properties (UK) Limited 1 shared director
- Bovis Homes Midlands & Northern Limited 1 shared director
- Linden North Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00409955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1946 |
| Address | 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Ownership - persons with significant control (1)
- Linden Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- James Edward Warrington Director · appointed 2025
Show 41 former officers
- Keith Bryan Carnegie Director · appointed 2020 · resigned 2023
- Martin Trevor Digby Palmer Secretary · appointed 2020 · resigned 2021
- Gary Martin Director · appointed 2019 · resigned 2025
- Trevor Dempsey Director · appointed 2018 · resigned 2019
- Andrew James Duxbury Director · appointed 2018 · resigned 2019
- Tom Marshall Nicholson Director · appointed 2014 · resigned 2019
- Michael John Coker Director · appointed 2014 · resigned 2018
- Stephen John Garton Director · appointed 2011 · resigned 2012
- Christopher James Harris Director · appointed 2010 · resigned 2016
- Michael Walker Director · appointed 2010 · resigned 2018
- Christopher Paul Bond Director · appointed 2010 · resigned 2014
- Gregson Horace Locke Director · appointed 2010 · resigned 2015
- Mark Robert Farnham Director · appointed 2010 · resigned 2018
- Darron Peter Facey Director · appointed 2009 · resigned 2010
- Brendan Mark William Blythe Director · appointed 2008 · resigned 2014
- David Ward Tilman Director · appointed 2008 · resigned 2009
- Michael David Lee Director · appointed 2007 · resigned 2009
- Glyn Pepper Director · appointed 2007 · resigned 2008
- Michael Dempsey Director · appointed 2007 · resigned 2008
- John Considine Director · appointed 2006 · resigned 2007
- Fraser Paul Hopes Director · appointed 2005 · resigned 2024
- Timothy David Jones Director · appointed 2005 · resigned 2007
- Peter Lucien Bond Director · appointed 2004 · resigned 2011
- Ian Baker Director · appointed 2003 · resigned 2013
- David Thomas Connolly Director · appointed 2003 · resigned 2007
- Gregory Paul Fitzgerald Director · appointed 2003 · resigned 2007
- Janice Vanessa Tilson Director · appointed 2002 · resigned 2004
- Barry Henry Maynard Director · appointed 2001 · resigned 2020
- Richard Francis Smirfitt Secretary · appointed 2000 · resigned 2005
- Paul Anthony Davies Secretary · appointed 2000 · resigned 2000
- Andrew Geoffrey Stirling Addison Director · appointed 2000 · resigned 2004
- Linda Morgan Director · appointed 1998 · resigned 1999
- Janet Green Director · appointed 1997 · resigned 2000
- Martin Richard Ward Director · appointed 1996 · resigned 2000
- Michael Anthony Noble Director · appointed 1995 · resigned 2003
- Helen Jamieson Jones Director · appointed 1994 · resigned 1997
- Adrian Clarke Addington Director · resigned 2000
- Kenneth John Firman Director · resigned 1996
- Michael Edgar Sismore Director · resigned 1994
- Michael George Willis Secretary · resigned 1996
- Dennis John Carter Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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