Linton Park Public Limited Company
Company 00586304 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Camellia Public Limited Company 3 shared directors
- Lawrie Group Public Limited Company 3 shared directors
- British Indian TEA Company Limited 2 shared directors
- Dejoo TEA Company Limited 2 shared directors
- Jhanzie TEA Association Limited 2 shared directors
- Endogram TEA Company Limited(the) 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00586304 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/06/1957 |
| Address | WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Camellia Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Nischal Vinesh Hindia Secretary · appointed 2024
- Graham Harold Mclean Director · appointed 2024
- Oliver Fleming Capon Director · appointed 2024
- Kenneth Byron Coombs Director · appointed 2023
Show 19 former officers
- Anita Denise Bodri Secretary · appointed 2023 · resigned 2024
- Amarpal Takk Secretary · appointed 2018 · resigned 2023
- Thomas Kenric Franks Director · appointed 2015 · resigned 2022
- Susan Ann Walker Director · appointed 2015 · resigned 2024
- Julia Alison Morton Secretary · appointed 2011 · resigned 2018
- Anil Kumar Mathur Director · appointed 2003 · resigned 2015
- Christopher John Relleen Director · appointed 2003 · resigned 2005
- Michael David Conway Secretary · appointed 2003 · resigned 2011
- Thomas Geoffrey Lupton Director · appointed 2002 · resigned 2006
- Charles Philip Talbot Vaughan Johnson Director · appointed 2001 · resigned 2005
- Peter Alan Leggatt Director · appointed 1997 · resigned 2005
- Bernard Albrecht Siegfried Director · appointed 1995 · resigned 2006
- Denis Bowley Director · appointed 1993 · resigned 2004
- Benjamin John Martin Director · appointed 1993 · resigned 2003
- Nicholas Airth Grant Director · resigned 2001
- George Stuart Grindley Brown Secretary · resigned 2003
- Cecil Raphael Benzecry Director · resigned 1993
- Perkins, Malcolm Courtney, Mr. Director · resigned 2023
- Haughton Keane Fitzgerald Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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