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Company

Linacrest Properties Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Linacrest Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Jenny Opie 2008-2020 Director View profile
  2. Julia Louise Valdambrini 2008-2021 Director View profile
  3. Peter Read 2007-2016 Director View profile
  4. Walworth CBE, William Michael, Commodore 2002-2015 Director View profile
  5. John Ian Teasdale 1998-2001 Director View profile
  6. Denis Harry Harbutt Applegate 1998 Director View profile
  7. Moordown Property Management LTD 2017-2019 Corporate-secretary View profile
  8. Adam Church 2017-2017 Secretary View profile
  9. Rachael Kayani 2016-2017 Secretary View profile
  10. Julia Valdambrini 2016-2016 Secretary View profile
  11. Deborah Mary Velleman 2010-2011 Secretary View profile
  12. Siobhan Holt 2004-2008 Secretary View profile
  13. Jennifer Joy Bower 2001-2004 Secretary View profile
  14. Susan Maton 2001-2002 Secretary View profile
  15. Hannah Teasdale 1998-2001 Secretary View profile
  16. Annabelle Jane Benham-Taylor 1997-1998 Secretary View profile
  17. Teresa Mary Mewhirter 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/1972

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.

Group

  1. Linacrest Properties Limited is controlled by Graeme Bruce Lennox
    Evidence
    ceased 25-50% shares · notified 2016-07-01, ceased 2021-05-01 · source: Companies House PSC register

Ultimately controlled by Graeme Bruce Lennox.

1 other company 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.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-24. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

7y median 7.3y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 1Manufacturing 1Property 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01071928
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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