David Linley Holdings Limited
Company 02185529 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- David Linley & CO Limited 3 shared directors
- Zheng Group Limited 2 shared directors
- Parkside School Trust 1 shared director
- David Linley Furniture Limited 1 shared director
- CGA Sandown Limited 1 shared director
- Shearwater Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02185529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1987 |
| Address | THE COURTYARD, BEEDING COURT, STEYNING, WEST SUSSEX, BN44 3TN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- David Chua Ming Huat Malaysian
ownership of shares 25-50% voting rights 25-50% - Mohamed Nazir Bin Abdul Razak Malaysian
ownership of shares 25-50% voting rights 25-50%
Officers (29)
- David Chua Ming Huat Director · appointed 2018
- Razak, Mohamed Nazir, Bin, Abdul Director · appointed 2017
- Kevin Saul Blumenthal Director · appointed 2015
- Robin Simon Southwell Director · appointed 2014
- Private Company Registrars Limited Corporate-secretary · appointed 2007
Show 24 former officers
- Aziz, Azlina Abdul, Dato Director · appointed 2017 · resigned 2023
- Patrick James John Wentworth Byng Director · appointed 2015 · resigned 2017
- TOH, Yiu Joe, Mr. Director · appointed 2014 · resigned 2018
- Dionysios Andreas Liveras Director · appointed 2014 · resigned 2014
- Anna Lesley Sweeting Director · appointed 2013 · resigned 2014
- James Somerset Edmiston Director · appointed 2011 · resigned 2016
- Olivier Louis Mari Anne Remy Cardon Director · appointed 2009 · resigned 2011
- Alexander Pugachew Director · appointed 2009 · resigned 2011
- Victor Pugachev Director · appointed 2009 · resigned 2011
- David James Henderson-Stewart Director · appointed 2009 · resigned 2011
- Sergei Pugachev Director · appointed 2008 · resigned 2011
- Christina Kenyon-Slaney Director · appointed 2007 · resigned 2014
- Philippe Lizop Director · appointed 2007 · resigned 2009
- Fraser Stuart Allan Director · appointed 2006 · resigned 2008
- Lucie Annabel Kitchener Director · appointed 2004 · resigned 2006
- Tim Job Gosling Director · appointed 2004 · resigned 2005
- Craig Allen Director · appointed 2004 · resigned 2009
- Ruth Anne Francis Kennedy Director · appointed 2004 · resigned 2019
- Debra Hill Secretary · appointed 2001 · resigned 2004
- Alain Levy Director · appointed 2000 · resigned 2006
- Paula Cairey Secretary · appointed 1997 · resigned 2000
- Keith Jeremy Randall Nethercot Director · appointed 1994 · resigned 2006
- Andrew Patrick Hurst Secretary · appointed 1994 · resigned 2007
- Armstrong-Jones, David Albert Charles, Earl of Snowdon Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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