Directlinc Limited
Company 00499479 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Freshlinc Limited 3 shared directors
- Freshlinc Group Limited 3 shared directors
- Lincolnshire Field Products Limited 2 shared directors
- Keepstem Limited 2 shared directors
- LFP Investments Limited 2 shared directors
- TOP UP Resources Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00499479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1951 |
| Address | WOOL HALL FARM, CROSS GATE, WYKEHAM SPALDING, LINCOLNSHIRE, PE12 6HW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Freshlinc Group Limited
ownership of shares 75-100%
Officers (16)
- Lee Scott Juniper Director · appointed 2016
- Aubrey Edward Day Secretary · appointed 1998
- Robin Hancox Director · appointed 1998
- Martin John Tate Director · appointed 1998
Show 12 former officers
- Stephen John King Director · appointed 2016 · resigned 2026
- Richard John Warburton Director · appointed 1997 · resigned 1998
- Kenneth Charles Grimsdell Director · appointed 1996 · resigned 1996
- Henry Lloyd Richards Director · appointed 1995 · resigned 1998
- Noel Melville Stephens Director · appointed 1995 · resigned 1998
- Peter Agar Clery Director · appointed 1995 · resigned 1998
- Robin Michael Drayton Secretary · appointed 1995 · resigned 1998
- John Graham Rex Miller Director · appointed 1995 · resigned 1997
- Nicholas Gladden Reiss Director · resigned 1994
- David Sadler-Bridge Director · resigned 1996
- Roy Sydney Towler Secretary · resigned 1997
- David Arthur Ellis Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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