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Linpac Group Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Linpac Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Mark Alan Richards 2021-2025 Director View profile
  2. Adam Richard Barnett 2019-2023 Director View profile
  3. Jones, John Alfred, Mr. 2019-2021 Director View profile
  4. Daniel Alexander Dayan 2015-2019 Director View profile
  5. David Meldram 2013-2014 Director View profile
  6. Richard Neil Paul 2013-2015 Director View profile
  7. Michael Philip Nicholls 2013-2019 Director View profile
  8. Stephen Douglas Ray 2012-2013 Director View profile
  9. John Durston 2010-2013 Director View profile
  10. John Stephen Allkins 2010-2013 Director View profile
  11. John Darlington 2010-2012 Director View profile
  12. Nigel Edmund Carr 2010-2012 Director View profile
  13. Simon Elliot Joseph 2009-2018 Director View profile
  14. Patrick Shanley 2008-2009 Director View profile
  15. Michael Richard Arrowsmith 2005-2010 Director View profile
  16. James Martin Combe Puckridge 1999-2003 Director View profile
  17. Robert Barry Redding 1994-1996 Director View profile
  18. Robert Alexander Lang 1994-2006 Director View profile
  19. Andrew Tyler Smith 1993-2003 Director View profile
  20. David Arthur Williams 1992-2004 Director View profile
  21. Michael Colin Anderson 1992-2000 Director View profile
  22. Sydney Frank Robin 1999 Director View profile
  23. Michael John Cornish 2003 Director View profile
  24. Harold Michael Paisner 2003 Director View profile
  25. John Harold Rogan 1992 Director View profile
  26. Herbert Evan Cornish 1992 Director View profile
  27. Tamas, Roxane Manuela, Ms. 2019-2021 Secretary View profile
  28. Robert Burton Lence 2018-2019 Secretary View profile
  29. Richard James Fensome 2001-2009 Secretary View profile
  30. Mark Ian Tentori 1999-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/1960

Ownership

Owned by (2) 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.

  • Victor Khosla ceased 2016-05-27
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Linpac Finance Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-05-27

Group

  1. Linpac Group Holdings Limited is controlled by Victor Khosla
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-05-27 · source: Companies House PSC register

Ultimately controlled by Victor Khosla.

73 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 for researchers

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

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 3Manufacturing 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
00677556
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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