Company · Tonbridge
Lintfield Limited
Activities of production holding companies
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 6
- Robert Dudley Charles Heesom 2011–2017 View profile
- Susan Joy Large 1997–2026 View profile
- Mary Rose Cooke 1996–2007 View profile
- Joy Dorothea Bennett 1992–1995 View profile
- Michelle Rose Paul 1995–1999 View profile
- Godfrey Coleridge Honnywill 1992–1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of production holding companies
- Incorporated
- 23/11/1992
- Registered office
- Tonbridge
- Previous names
- Lintfield Capital Limited (until 09/08/2012)
Lintfield Limited (until 18/05/2011)
Board analysis for researchers
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
- Wendy Mary Dobie Heesom Director · appointed 2008
- Venetia Liberty Margaux Whale Director · appointed 2011
- Edward Nicholas Heesom Director · appointed 2008
- John Richard Heesom Director · appointed 2008
Directors past 6 years
- Wendy Mary Dobie Heesom Director · appointed 2008
- Venetia Liberty Margaux Whale Director · appointed 2011
- Edward Nicholas Heesom Director · appointed 2008
- John Richard Heesom Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Wendy Mary Dobie Heesom Director · appointed 2008
- Venetia Liberty Margaux Whale Director · appointed 2011
- Edward Nicholas Heesom Director · appointed 2008
- John Richard Heesom Director · appointed 2008
Also govern a charity
Left in the last 12 months
- Susan Joy Large Director · appointed 1997 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02766773
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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