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Company

Linnco Limited

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

Network

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

Who leads it

Previous officers 26

  1. Charles Wilson 2019-2021 Director View profile
  2. Jonathan Paul Prentis 2015-2018 Director View profile
  3. David O'Flynn 2011-2013 Director View profile
  4. Donal Patrick Horgan 2011-2014 Director View profile
  5. Philip Anthony Smith 2007-2010 Director View profile
  6. Timothy Kenny 2006-2015 Director View profile
  7. Christopher Nicholas Martin 2005-2015 Director View profile
  8. Martin John Hyson 2004-2008 Director View profile
  9. James Francis Pye 2004-2006 Director View profile
  10. Simon John Pyper 2002-2005 Director View profile
  11. Michael John Taylor 2002-2006 Director View profile
  12. Vince Joseph Maloney 2000-2006 Director View profile
  13. Peter Brian Ellis 1998-2002 Director View profile
  14. Christopher Daniel Sullivan 1993-2000 Director View profile
  15. Richard Findlay Fraser 1991 Director View profile
  16. Marc Ian Taylor 1998 Director View profile
  17. Geoffrey David John Adams 1992 Director View profile
  18. Mark David Linnell 1991 Director View profile
  19. Martin Stuart Henderson 1997 Director View profile
  20. Mark Chilton 2015-2018 Secretary View profile
  21. David Thomas Codd 2013-2015 Secretary View profile
  22. Julie Ann Wirth 2008-2013 Secretary View profile
  23. David O'Flynn 2007-2008 Secretary View profile
  24. Aidan Finbar Dunlea 2005-2007 Secretary View profile
  25. Richard Warren Hare 2000-2006 Secretary View profile
  26. Alan David Tennant 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/1983

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. Linnco Limited is controlled by Booker Retail Partners (GB) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Booker Retail Partners (GB) Limited is controlled by Booker Wholesale Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Booker Wholesale Holdings Limited is controlled by Booker Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Booker Group Limited is controlled by Tesco Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-11-16 · source: Companies House PSC register
  5. Tesco Holdings Limited is controlled by Tesco PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tesco PLC.

201 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

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.

2 directors on the board

6.5y median 6.5y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 26Dormant 12Business services 7Professional services 4Property 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.

Sources

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

Record details
Company number
01731059
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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