Company
Linnhoff March Limited
Linnhoff March Limited is an active UK company (number 00553107), incorporated 1955, with 2 current directors, Rebecca Kate Douglas and Timothy Paul Furnell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- James Richard Jordan 2012-2019 View profile
- Peter John Close 2003-2006 View profile
- Nicholas Philip Stone 2002-2012 View profile
- Donald James Romano 2002-2003 View profile
- Wayne Phillip Carlisle Hutchinson 2002-2003 View profile
- Steven Paul Christy 1999-2002 View profile
- Graham Duxbury 1993-2002 View profile
- John Christopher Russel 1993-2002 View profile
- Robert James Olle 1993-1995 View profile
- Stephen Edward Terry 1993-2002 View profile
- Charles Pierre Regnier 1995 View profile
- Sir Leslie Frederick Murphy 1994 View profile
- Keith Graham Hamm 1997 View profile
- James Richard Jordan 2016-2019 View profile
- Janet Mary Ireland 2002-2016 View profile
- Christopher Lancelot Montriou 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/1955
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.
- KBC Advanced Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Linnhoff March Limited
is controlled by KBC Advanced Technologies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by KBC Advanced Technologies Limited.
10 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
- Rebecca Kate Douglas Director · appointed 2020
- Timothy Paul Furnell Director · appointed 2015
Directors past 6 years
- Rebecca Kate Douglas Director · appointed 2020
- Timothy Paul Furnell Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Rebecca Kate Douglas Director · appointed 2020
- Timothy Paul Furnell Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00553107
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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