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Linear Composites Limited

Linear Composites Limited is an active UK company (number 02380921), incorporated 1989, with 5 current directors including Stefano Susani and Giampietro Gardellini. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 18

  1. Lapo Vivarelli Colonna 2022-2025 Director View profile
  2. Giovanni Francia 2020-2023 Director View profile
  3. Stephen James Miller 2008-2020 Director View profile
  4. Philip Michael Staten 2008-2013 Director View profile
  5. Hugh Mark Whitcomb 2006-2006 Director View profile
  6. Graham Marshall 2006-2008 Director View profile
  7. Luigi Penzo 2006-2016 Director View profile
  8. Marco Finelli 2006-2019 Director View profile
  9. Roberto Riccardi 2006-2008 Director View profile
  10. John Lionel Raymond Ward 2006 Director View profile
  11. Derek Kenyon 2002 Director View profile
  12. Derek Kingston 2002 Director View profile
  13. Ian Anthony Prince 2008-2014 Secretary View profile
  14. Trent Frederick Hodgkinson Ward 2006-2006 Secretary View profile
  15. Francesca Pettazzoni 2006-2008 Secretary View profile
  16. Alison Elaine Davies 2005-2006 Secretary View profile
  17. Paul Anthony Groves 2000-2005 Secretary View profile
  18. Donald George Jones 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/1989

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. Linear Composites Limited is controlled by Maccaferri LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Maccaferri LTD.

4 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
£1,044,015
Employees
0.35
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£815,420

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

5 directors on the board

8.8y median 6.7y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Retail and trade 4Manufacturing 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02380921
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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