Linden North Limited
Company 01938208 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- James Edward Warrington Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
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 5Professional 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Vistry Homes Limited 1 shared director
- Bovis Homes Eastern Limited 1 shared director
- Linden Midlands Limited 1 shared director
- Bovis Homes South East Limited 1 shared director
- Countryside Properties (UK) Limited 1 shared director
- Bovis Homes Midlands & Northern Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01938208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1985 |
| Address | 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Linden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- James Edward Warrington Director · appointed 2025
Show 32 former officers
- Keith Bryan Carnegie Director · appointed 2020 · resigned 2023
- Martin Trevor Digby Palmer Secretary · appointed 2020 · resigned 2021
- Mark Richard Connors Director · appointed 2019 · resigned 2020
- Andrew James Duxbury Director · appointed 2018 · resigned 2019
- Matthew John Barker Director · appointed 2012 · resigned 2013
- Steven Woomble Director · appointed 2011 · resigned 2024
- Neal Markham Director · appointed 2010 · resigned 2017
- Gregson Horace Locke Director · appointed 2010 · resigned 2015
- Ian Peter Hessay Director · appointed 2010 · resigned 2017
- Mark Robert Farnham Director · appointed 2010 · resigned 2018
- Darron Peter Facey Director · appointed 2009 · resigned 2020
- Andrew Peter Cramer Director · appointed 2008 · resigned 2020
- John Anthony Foster Director · appointed 2008 · resigned 2019
- Andrew Laurence Joseph Gawthorpe Director · appointed 2007 · resigned 2010
- David Ward Tilman Director · appointed 2007 · resigned 2009
- Brendan Mark William Blythe Director · appointed 2007 · resigned 2011
- Kevin Rix Director · appointed 2006 · resigned 2007
- Ian Baker Director · appointed 2006 · resigned 2013
- Peter Lucien Bond Director · appointed 2006 · resigned 2011
- Simon Geoffrey Dyson Director · appointed 2005 · resigned 2006
- Simon James Capps Director · appointed 2005 · resigned 2007
- Steve Woomble Director · appointed 1999 · resigned 2008
- Sarah Powton Secretary · appointed 1999 · resigned 2006
- Terrence Frederick Borrill Director · appointed 1996 · resigned 2008
- Roger Harvey Moors Director · appointed 1995 · resigned 1996
- Paul James Cook Secretary · appointed 1991 · resigned 1999
- Geoffrey Frederick Dyson Director · resigned 2006
- Malcolm Frederick Chapman Director · resigned 2008
- David Edward Logan Director · resigned 2006
- Elaine Sharon Wiffen Director · resigned 1993
- David Leason Cherry Director · resigned 1991
- Howard Mark Greenwood Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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