Skip to content
Governance Register

Company

Linden Limited

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

Network

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

Who leads it

Previous officers 32

  1. Keith Bryan Carnegie 2020-2023 Director View profile
  2. Graham Prothero 2019-2022 Director View profile
  3. Andrew James Duxbury 2018-2020 Director View profile
  4. Peter Martin Truscott 2015-2019 Director View profile
  5. Andrew Richard Hammond 2015-2020 Director View profile
  6. Andrew Scott Richards 2013-2016 Director View profile
  7. Greg Paul Fitzgerald 2012-2016 Director View profile
  8. Gregson Horace Locke 2010-2015 Director View profile
  9. Mark Robert Farnham 2010-2018 Director View profile
  10. Stephen Anthony Bangs 2009-2014 Director View profile
  11. Ian Baker 2007-2013 Director View profile
  12. Christopher Coates 2007-2008 Director View profile
  13. David Ward Tilman 2007-2009 Director View profile
  14. Ian Ralston 2007-2007 Director View profile
  15. Gregory Paul Fitzgerald 2003-2007 Director View profile
  16. Ivan Seymour Lyons 1998-1999 Director View profile
  17. Paul David Cooper 1997-2015 Director View profile
  18. Tom Marshall Nicholson 1996-2019 Director View profile
  19. Jonathan Michael Smith 1995-1996 Director View profile
  20. Louise Elizabeth Counsell 1995-1998 Director View profile
  21. David Calverley 1994-2005 Director View profile
  22. Mark Hanson 1993-1994 Director View profile
  23. Colin Richard Robinson 1997 Director View profile
  24. David Edward Hinton 2001 Director View profile
  25. Gary Richard Rawson 1994 Director View profile
  26. Peter Robert Howell 1995 Director View profile
  27. Francis Eamon Nelson 2007 Director View profile
  28. Michael John Deasley 1993 Director View profile
  29. Martin Palmer 2020-2021 Secretary View profile
  30. Alison Scillitoe White 2009-2012 Secretary View profile
  31. Alison Scillitoe White 2009-2012 Secretary View profile
  32. Paul David Money 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/04/1973

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. Linden Limited is controlled by Vistry Linden Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vistry Linden Limited is controlled by Vistry Homes Limited
    Evidence
    active 75-100% shares · notified 2024-11-20 · source: Companies House PSC register
  3. Vistry Homes Limited is controlled by Vistry Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vistry Group PLC.

679 other companies in this group

Showing the first 50.

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

13.6y median 13.6y
average tenure
13.6y
longest tenure

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.

Construction 13Property 3Professional services 2Business services 1Dormant 1Finance 1Transport 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
01108676
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data