Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

David Linley Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 24

  1. Aziz, Azlina Abdul, Dato 2017-2023 Director View profile
  2. Patrick James John Wentworth Byng 2015-2017 Director View profile
  3. TOH, Yiu Joe, Mr. 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 Remy Cardon 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. Sergei Pugachev 2008-2011 Director View profile
  12. Christina Kenyon-Slaney 2007-2014 Director View profile
  13. Philippe Lizop 2007-2009 Director View profile
  14. Fraser Stuart Allan 2006-2008 Director View profile
  15. Lucie Annabel Kitchener 2004-2006 Director View profile
  16. Tim Job Gosling 2004-2005 Director View profile
  17. Craig Allen 2004-2009 Director View profile
  18. Ruth Anne Francis Kennedy 2004-2019 Director View profile
  19. Alain Levy 2000-2006 Director View profile
  20. Keith Jeremy Randall Nethercot 1994-2006 Director View profile
  21. Armstrong-Jones, David Albert Charles, Earl of Snowdon 2022 Director View profile
  22. Debra Hill 2001-2004 Secretary View profile
  23. Paula Cairey 1997-2000 Secretary View profile
  24. Andrew Patrick Hurst 1994-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/10/1987

Ownership

Owned by (2) 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 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

Cash
£361,634
Employees
0.29
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£23,566

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

4 directors on the board

10.1y median 10.4y
average tenure
11.9y
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.

Business services 4Manufacturing 4Arts and leisure 2Education 2Professional services 2Retail and trade 2Finance 1Other services 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
02185529
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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