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Company · West Malling

Linden North Limited

Construction of commercial buildings

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

Network

The large node is Linden North 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. Mark Richard Connors 2019-2020 Director View profile
  3. Andrew James Duxbury 2018-2019 Director View profile
  4. Matthew John Barker 2012-2013 Director View profile
  5. Steven Woomble 2011-2024 Director View profile
  6. Neal Markham 2010-2017 Director View profile
  7. Gregson Horace Locke 2010-2015 Director View profile
  8. Ian Peter Hessay 2010-2017 Director View profile
  9. Mark Robert Farnham 2010-2018 Director View profile
  10. Darron Peter Facey 2009-2020 Director View profile
  11. Andrew Peter Cramer 2008-2020 Director View profile
  12. John Anthony Foster 2008-2019 Director View profile
  13. Andrew Laurence Joseph Gawthorpe 2007-2010 Director View profile
  14. David Ward Tilman 2007-2009 Director View profile
  15. Brendan Mark William Blythe 2007-2011 Director View profile
  16. Kevin Rix 2006-2007 Director View profile
  17. Ian Baker 2006-2013 Director View profile
  18. Peter Lucien Bond 2006-2011 Director View profile
  19. Simon Geoffrey Dyson 2005-2006 Director View profile
  20. Simon James Capps 2005-2007 Director View profile
  21. Steve Woomble 1999-2008 Director View profile
  22. Terrence Frederick Borrill 1996-2008 Director View profile
  23. Roger Harvey Moors 1995-1996 Director View profile
  24. Geoffrey Frederick Dyson 2006 Director View profile
  25. Malcolm Frederick Chapman 2008 Director View profile
  26. David Edward Logan 2006 Director View profile
  27. Elaine Sharon Wiffen 1993 Director View profile
  28. David Leason Cherry 1991 Director View profile
  29. Howard Mark Greenwood 1996 Director View profile
  30. Martin Trevor Digby Palmer 2020-2021 Secretary View profile
  31. Sarah Powton 1999-2006 Secretary View profile
  32. Paul James Cook 1991-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
13/08/1985
Registered office
West Malling
Previous names
Stamford Homes North Limited (until 31/03/2011)
Chartdale Homes Limited (until 11/07/2007)

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.

  • Linden Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Linden North Limited is controlled by Linden Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. Vistry Linden Limited is controlled by Vistry Homes Limited
    Evidence
    active 75-100% shares · notified 2024-11-20 · source: Companies House PSC register
  4. 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

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

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
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 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.

Sources

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

Record details
Company number
01938208
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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