Company · West Malling
Linden Midlands Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 41
- Keith Bryan Carnegie 2020-2023 View profile
- Gary Martin 2019-2025 View profile
- Trevor Dempsey 2018-2019 View profile
- Andrew James Duxbury 2018-2019 View profile
- Tom Marshall Nicholson 2014-2019 View profile
- Michael John Coker 2014-2018 View profile
- Stephen John Garton 2011-2012 View profile
- Christopher James Harris 2010-2016 View profile
- Michael Walker 2010-2018 View profile
- Christopher Paul Bond 2010-2014 View profile
- Gregson Horace Locke 2010-2015 View profile
- Mark Robert Farnham 2010-2018 View profile
- Darron Peter Facey 2009-2010 View profile
- Brendan Mark William Blythe 2008-2014 View profile
- David Ward Tilman 2008-2009 View profile
- Michael David Lee 2007-2009 View profile
- Glyn Pepper 2007-2008 View profile
- Michael Dempsey 2007-2008 View profile
- John Considine 2006-2007 View profile
- Fraser Paul Hopes 2005-2024 View profile
- Timothy David Jones 2005-2007 View profile
- Peter Lucien Bond 2004-2011 View profile
- Ian Baker 2003-2013 View profile
- David Thomas Connolly 2003-2007 View profile
- Gregory Paul Fitzgerald 2003-2007 View profile
- Janice Vanessa Tilson 2002-2004 View profile
- Barry Henry Maynard 2001-2020 View profile
- Andrew Geoffrey Stirling Addison 2000-2004 View profile
- Linda Morgan 1998-1999 View profile
- Janet Green 1997-2000 View profile
- Martin Richard Ward 1996-2000 View profile
- Michael Anthony Noble 1995-2003 View profile
- Helen Jamieson Jones 1994-1997 View profile
- Adrian Clarke Addington 2000 View profile
- Kenneth John Firman 1996 View profile
- Michael Edgar Sismore 1994 View profile
- Dennis John Carter 2008 View profile
- Martin Trevor Digby Palmer 2020-2021 View profile
- Richard Francis Smirfitt 2000-2005 View profile
- Paul Anthony Davies 2000-2000 View profile
- Michael George Willis 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings
- Incorporated
- 07/05/1946
- Registered office
- West Malling
- Previous names
- Stamford Homes Limited (until 31/03/2011)
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.
- Linden Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Linden Midlands Limited
is controlled by Linden Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Linden Holdings Limited
is controlled by Vistry Linden Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vistry Linden Limited
is controlled by Vistry Homes Limited
Evidence
active 75-100% shares · notified 2024-11-20 · source: Companies House PSC register - Vistry Homes Limited
is controlled by Vistry Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vistry Group PLC.
679 other companies in this group
- Linden JV NO12 LLP
- Livingstone Gardens (Chipping Ongar) Management Company Limited
- Alexandra BAY Management Company Limited
- Hollin B (Littleborough) Management Company Limited
- Victory Fields (Rissington) Management Company Limited
- Charlton Hayes (NO.1) Management Company Limited
- Falcons Lodge (Cardington) Managing Company Limited
- Littleport Developments LLP
- Kier Countryside Saffron Walden Management Company Limited
- Linden Wates (Bricket Wood) Limited
- York Road (Whinmoor) Managing Company Limited
- OC426698
- Linden JV NO17 LLP
- Fletchers Rise (Wombourne) Management Company Limited
- Gallions 2A Developments LLP
- Woodlands (Barrow Gurney) Managing Company Limited
- Linden (Beverley 5) LLP
- Butterfields Management Company Limited
- Church Meadows (Catshill) Management Limited
- Monks Wood Management Company Limited
- Kier Countryside Holdings 2 LLP
- Strawberry Fields AT Great Yeldham Managing Company Limited
- The Maltings AT Penwortham Management Company Limited
- Marrco 25 Limited
- BAY View (Northam) Management Company Limited
- Countryside Residential (South Thames) Limited
- Falfield Grange (Falfield) Management Company Limited
- OC415614
- Spencers Park Residents Management Company Limited
- OC427580
- Silk Mill (East Hanney) Management Company Limited
- Linden Barnet LLP
- Charlton Hayes (NO.5) Management Company Limited
- Collingtree Park Residents Management Company Limited
- Countryside Seven Limited
- Kenilworth Woodside Conference Centre JV LLP
- Stockham Farm (Wantage) Management Company Limited
- Woodlands (South Marston) Management Company Limited
- Davington Fields (Faversham) Management Company Limited
- Devizes (Marshall Road) Management Company Limited
- Barnwood Place (Smarden) Management Company Limited
- Coopers Edge (NO.3) Management Company Limited
- Linden Homes (Sherford) LLP
- Brackenhoe Managing Company Limited
- Willowdene (Filton) Management Company Limited
- Linden Homes Southern Limited
- White Willows Management Company Limited
- Cherry Fields (Bickington) Management Company Limited
- Europa WAY JV LLP
- Countryside Properties (WPL) Limited
Showing the first 50.
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.
1 directors on the board
- James Edward Warrington Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00409955
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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