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David Linley & CO Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is David Linley & CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Katherine Elizabeth Francey 2022-2023 Director View profile
  2. Patrick James John Wentworth Byng 2015-2017 Director View profile
  3. Yiu Joe Toh 2014-2018 Director View profile
  4. Dionysios Andreas Liveras 2014-2014 Director View profile
  5. Anna Lesley Sweeting 2013-2014 Director View profile
  6. James Somerset Edmiston 2011-2016 Director View profile
  7. Olivier Louis Mari Anne Reny Carbon 2009-2011 Director View profile
  8. Alexander Pugachew 2009-2011 Director View profile
  9. Victor Pugachev 2009-2011 Director View profile
  10. David James Henderson-Stewart 2009-2011 Director View profile
  11. Paul Bryan-Harris 2008-2013 Director View profile
  12. Sergei Pugachev 2008-2011 Director View profile
  13. Philippe Lizop 2007-2009 Director View profile
  14. Richard James Church 2006-2007 Director View profile
  15. Fraser Stuart Allan 2006-2008 Director View profile
  16. Christina Rachel Kenyon-Slaney 2005-2014 Director View profile
  17. Fleur Robotham 2004-2005 Director View profile
  18. Ruth Anne Francis Kennedy 2004-2019 Director View profile
  19. Lucie Annabel Kitchener 2002-2006 Director View profile
  20. Alain Levy 2000-2006 Director View profile
  21. Craig Allen 2000-2009 Director View profile
  22. Jeanne Belden Daniel 1999-2005 Director View profile
  23. Paula Cairey 1998-2000 Director View profile
  24. Tim Job Gosling 1993-2005 Director View profile
  25. Anthony Edward Milsom 1994 Director View profile
  26. Keith Jeremy Randall Nethercot 2006 Director View profile
  27. Armstrong-Jones, David Albert Charles, Earl of Snowdon 2022 Director View profile
  28. Andrew Patrick Hurst 2006-2007 Secretary View profile
  29. Debra Hill 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/1985

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. David Linley & CO Limited is controlled by David Linley Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. David Linley Holdings Limited is controlled by David Chua Ming Huat
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Chua Ming Huat.

2 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.

Financials

Net assets
£1,403,028
Total assets
£1,517,915
Cash
£361,634
Employees
0.29
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-29. 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.

3 directors on the board

10.4y median 11.5y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 5Business services 3Arts and leisure 2Education 2Retail and trade 2Manufacturing 1Other services 1Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01908943
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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