Linden Limited
Company 01108676 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vistry Homes Limited 1 shared director
- Countryside Properties (UK) Limited 1 shared director
- Vistry Partnerships Limited 1 shared director
- Countryside Partnerships Southern Limited 1 shared director
- Countryside Partnerships Southern NO.1 Limited 1 shared director
- Vistry Linden Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01108676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1973 |
| Address | 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vistry Linden Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Stephen John Teagle Director · appointed 2012
Show 32 former officers
- Keith Bryan Carnegie Director · appointed 2020 · resigned 2023
- Martin Palmer Secretary · appointed 2020 · resigned 2021
- Graham Prothero Director · appointed 2019 · resigned 2022
- Andrew James Duxbury Director · appointed 2018 · resigned 2020
- Peter Martin Truscott Director · appointed 2015 · resigned 2019
- Andrew Richard Hammond Director · appointed 2015 · resigned 2020
- Andrew Scott Richards Director · appointed 2013 · resigned 2016
- Greg Paul Fitzgerald Director · appointed 2012 · resigned 2016
- Gregson Horace Locke Director · appointed 2010 · resigned 2015
- Mark Robert Farnham Director · appointed 2010 · resigned 2018
- Alison Scillitoe White Secretary · appointed 2009 · resigned 2012
- Alison Scillitoe White Secretary · appointed 2009 · resigned 2012
- Stephen Anthony Bangs Director · appointed 2009 · resigned 2014
- Ian Baker Director · appointed 2007 · resigned 2013
- Christopher Coates Director · appointed 2007 · resigned 2008
- Paul David Money Secretary · appointed 2007 · resigned 2009
- David Ward Tilman Director · appointed 2007 · resigned 2009
- Ian Ralston Director · appointed 2007 · resigned 2007
- Gregory Paul Fitzgerald Director · appointed 2003 · resigned 2007
- Ivan Seymour Lyons Director · appointed 1998 · resigned 1999
- Paul David Cooper Director · appointed 1997 · resigned 2015
- Tom Marshall Nicholson Director · appointed 1996 · resigned 2019
- Jonathan Michael Smith Director · appointed 1995 · resigned 1996
- Louise Elizabeth Counsell Director · appointed 1995 · resigned 1998
- David Calverley Director · appointed 1994 · resigned 2005
- Mark Hanson Director · appointed 1993 · resigned 1994
- Colin Richard Robinson Director · resigned 1997
- David Edward Hinton Director · resigned 2001
- Gary Richard Rawson Director · resigned 1994
- Peter Robert Howell Director · resigned 1995
- Francis Eamon Nelson Director · resigned 2007
- Michael John Deasley Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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