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Linden House (Loxwood) Limited

Linden House (Loxwood) Limited is an active UK company (number 02790269), incorporated 1993, with 4 current directors including Sandra Russell and Colin John Butcher. 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 16

  1. Suzanne Lee-Barnes 2016-2021 Director View profile
  2. Margaret Sylvia Morley 2004-2006 Director View profile
  3. Patricia Anne Cahillane 2002-2005 Director View profile
  4. Dorothy Ann Beveridge 1999-2002 Director View profile
  5. Jonathan Patrick Whittle 1996-2001 Director View profile
  6. Lady Margaret Martell 1995-2004 Director View profile
  7. Eric James Beveridge 1993-1997 Director View profile
  8. Nominee Directors Limited 1993-1993 Corporate-director View profile
  9. Hugh Christopher Kersey 1993-1993 Director View profile
  10. Wilkinson, Reginald John, Colonel 1993-1996 Director View profile
  11. Nigel Stuart Ogilvy Bremner 1993-1995 Director View profile
  12. Ian Howard Latimer 2006-2016 Secretary View profile
  13. Andrew Read 2006-2008 Secretary View profile
  14. Knut Robin Anthony Nordgreen 2004-2007 Secretary View profile
  15. Mandy Elizabeth Martin 2001-2006 Secretary View profile
  16. James Stuart Sharpe 1993-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/1993

Ownership

Owned by (2) 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.

  • Sandra Russell
    significant influence · notified 2021-05-07 - confirmed: also a director of this company
  • Colin John Butcher ceased 2021-01-01
    significant influence · notified 2017-03-07 - confirmed: also a director of this company

Group

  1. Linden House (Loxwood) Limited is controlled by Sandra Russell
    Evidence
    active significant influence · notified 2021-05-07 · source: Companies House PSC register

Ultimately controlled by Sandra Russell.

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

Net assets
£29,598
Total assets
£29,598
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

4 directors on the board

15.4y median 17.9y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Business services 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02790269
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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