Linetex Limited
Company 02277799 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.
2 directors on the board
- Stephen Gary Shirley Director · appointed 2018
- Matthew Nicholas Franklin-Wilson Director · appointed 2018
Directors past 6 years
- Stephen Gary Shirley Director · appointed 2018
- Matthew Nicholas Franklin-Wilson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Stephen Gary Shirley Director · appointed 2018
- Matthew Nicholas Franklin-Wilson Director · appointed 2018
Left in the last 12 months
- Simon Mark Furber Director · appointed 2024 · resigned 2026
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 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.
Related organisations
- A.T.M. Limited 2 shared directors
- Technology Management Group Limited 2 shared directors
- Esteem Systems Limited 2 shared directors
- Esteem Managed Services Limited 2 shared directors
- Linetex Sales & Installations Limited 2 shared directors
- Sirvis IT Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02277799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1988 |
| Address | 1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, BERKSHIRE, RG19 6AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Esteem Holdings Limited
significant influence · notified 2016-04-06
Officers (20)
- Stephen Gary Shirley Director · appointed 2018
- Matthew Nicholas Franklin-Wilson Director · appointed 2018
Show 18 former officers
- Simon Mark Furber Director · appointed 2024 · resigned 2026
- Paul Hart Director · appointed 2019 · resigned 2020
- Antonia Scarlett Jenkinson Director · appointed 2018 · resigned 2019
- Duncan Charles Gooding Director · appointed 2018 · resigned 2019
- Richard Anthony Jefferies Secretary · appointed 2016 · resigned 2024
- David Emrys Jones Director · appointed 2016 · resigned 2018
- Joseph Michael Connolly Director · appointed 2010 · resigned 2016
- Joseph Michael Connolly Director · appointed 2010 · resigned 2010
- Timothy Patrick Loughlin Secretary · appointed 2010 · resigned 2016
- James Douglas Agnew Director · appointed 2010 · resigned 2010
- Ian David Bailey Secretary · appointed 2004 · resigned 2010
- Mark Anthony Edward Lewis Director · appointed 2004 · resigned 2011
- Roger Stephen Penlington Director · appointed 1996 · resigned 2002
- Hugh Robert Pollock Director · appointed 1996 · resigned 2006
- Alan Charles Bristow Director · appointed 1996 · resigned 2001
- Colin Peter Sales Secretary · appointed 1996 · resigned 2006
- Harry William Pelham Heslop Secretary · resigned 1996
- Andrew Barnish Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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