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Company

Linstone Chine Holiday Services Limited

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

Network

The large node is Linstone Chine Holiday Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Jane Helen Bullen 2015-2024 Director View profile
  2. Nigel Jeffrey Eastment 2014-2024 Director View profile
  3. Stephanie Wallis 2014-2016 Director View profile
  4. Ronald William Croucher 2013-2022 Director View profile
  5. Michael Leonard Donoghue 2012-2013 Director View profile
  6. Richard Thomas Evans 2011-2017 Director View profile
  7. Roger Ernest Adams 2010-2012 Director View profile
  8. Susan Margaret Brodie Wiggans 2007-2010 Director View profile
  9. James Michael Botly 2007-2014 Director View profile
  10. Raymond Edward Luker 2006-2015 Director View profile
  11. Raymond Harold Ball 2004-2014 Director View profile
  12. Philip Hulme 2004-2006 Director View profile
  13. Brian Robert Davis 2000-2015 Director View profile
  14. Neil Andrew Cain 1998-2011 Director View profile
  15. Gordon Cunningham 1995-1998 Director View profile
  16. Neville Timmins 1995-2001 Director View profile
  17. David John Osborn 1995-2003 Director View profile
  18. Leslie George Inwood 1993 Director View profile
  19. Kenneth Charles Clark 1995 Director View profile
  20. Royston Philip Raymond Swallow 1995 Director View profile
  21. Thomas Murrow 2004-2004 Secretary View profile
  22. David John Lindsay 1994-1994 Secretary View profile
  23. Charles Cyril Donald Urben 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/1986

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. Linstone Chine Holiday Services Limited is controlled by Linstone Chine Management CO. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Linstone Chine Management CO. Limited.

1 other company 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.

4 directors on the board

5.4y median 3.6y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 2Hospitality 1Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02040960
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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