Company
Linden South West Limited
Linden South West Limited is an active UK company (number 02714200), incorporated 1992, with 1 current director, Phil Mchugh. 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
Network
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Who leads it
Previous officers 38
- Adam Thomas Daniels 2025-2026 View profile
- Keith Bryan Carnegie 2020-2023 View profile
- Jacqueline Chalmers 2019-2020 View profile
- Andrew James Duxbury 2018-2019 View profile
- Andrew Richard Hammond 2015-2020 View profile
- Nigel John Palmer 2012-2017 View profile
- Gary Neil Peters 2011-2013 View profile
- Brian Stafford Deacon 2011-2018 View profile
- Jason Knight 2011-2016 View profile
- Gregson Horace Locke 2010-2015 View profile
- Mark Robert Farnham 2010-2018 View profile
- Ian Baker 2009-2013 View profile
- Wayne Martyn Bennett 2008-2010 View profile
- David Ward Tilman 2007-2009 View profile
- Russell Jon Baldwinson 2007-2009 View profile
- Anthony Lane 2005-2011 View profile
- Graham Hutton 2005-2013 View profile
- David Duncan Seaton 2005-2008 View profile
- Timothy John Douglas 2004-2017 View profile
- Andrew Geoffrey Stirling Addison 2004-2012 View profile
- David Anthony Luke 2002-2003 View profile
- Stuart Michael Borer 2002-2005 View profile
- Rodney Charles Stone 2000-2004 View profile
- Richard John Hayman 2000-2016 View profile
- Charles Michael Robert Stubbs 2000-2002 View profile
- Michael Anthony Noble 1997-2003 View profile
- Leonard James Lewis 1997-1999 View profile
- John Livingston 1997-1999 View profile
- Julie Elizabeth Macey 1997-2007 View profile
- William Ernest Cawse 1997-2016 View profile
- Brian Leslie Martyn 1993-1994 View profile
- Gregory Paul Fitzgerald 1993-2007 View profile
- David Roland Wood 1993-2007 View profile
- Philip John Bradford 1992-1999 View profile
- David Alistair Harris Ewing 1992-1997 View profile
- Martin Trevor Digby Palmer 2020-2021 View profile
- Paul Anthony Davies 1998-2000 View profile
- John Arthur Bower 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/1992
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.
- Linden Holdings Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Group
- Linden South West Limited
is controlled by Linden Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Linden Holdings Limited
is controlled by Vistry Linden Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vistry Linden Limited
is controlled by Vistry Homes Limited
Evidence
active 75-100% shares · notified 2024-11-20 · source: Companies House PSC register - Vistry Homes Limited
is controlled by Vistry Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vistry Group PLC.
679 other companies in this group
- Linden JV NO12 LLP
- Livingstone Gardens (Chipping Ongar) Management Company Limited
- Alexandra BAY Management Company Limited
- Hollin B (Littleborough) Management Company Limited
- Victory Fields (Rissington) Management Company Limited
- Charlton Hayes (NO.1) Management Company Limited
- Falcons Lodge (Cardington) Managing Company Limited
- Littleport Developments LLP
- Kier Countryside Saffron Walden Management Company Limited
- Linden Wates (Bricket Wood) Limited
- York Road (Whinmoor) Managing Company Limited
- OC426698 (no longer on the register)
- Linden JV NO17 LLP
- Fletchers Rise (Wombourne) Management Company Limited
- Gallions 2A Developments LLP
- Woodlands (Barrow Gurney) Managing Company Limited
- Linden (Beverley 5) LLP
- Butterfields Management Company Limited
- Church Meadows (Catshill) Management Limited
- Monks Wood Management Company Limited
- Kier Countryside Holdings 2 LLP
- Strawberry Fields AT Great Yeldham Managing Company Limited
- The Maltings AT Penwortham Management Company Limited
- Marrco 25 Limited
- BAY View (Northam) Management Company Limited
- Countryside Residential (South Thames) Limited
- Falfield Grange (Falfield) Management Company Limited
- OC415614 (no longer on the register)
- Spencers Park Residents Management Company Limited
- OC427580 (no longer on the register)
- Silk Mill (East Hanney) Management Company Limited
- Linden Barnet LLP
- Charlton Hayes (NO.5) Management Company Limited
- Collingtree Park Residents Management Company Limited
- Countryside Seven Limited
- Kenilworth Woodside Conference Centre JV LLP
- Stockham Farm (Wantage) Management Company Limited
- Woodlands (South Marston) Management Company Limited
- Davington Fields (Faversham) Management Company Limited
- Devizes (Marshall Road) Management Company Limited
- Barnwood Place (Smarden) Management Company Limited
- Coopers Edge (NO.3) Management Company Limited
- Linden Homes (Sherford) LLP
- Brackenhoe Managing Company Limited
- Willowdene (Filton) Management Company Limited
- Linden Homes Southern Limited
- White Willows Management Company Limited
- Cherry Fields (Bickington) Management Company Limited
- Europa WAY JV LLP
- Countryside Properties (WPL) Limited
Showing the first 50.
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.
1 directors on the board
- Phil Mchugh Director · appointed 2026
Left in the last 12 months
- Adam Thomas Daniels Director · appointed 2025 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02714200
- 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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