Linden Germany A Limited
Company 02987261 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Linden Germany B Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02987261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1994 |
| Address | 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Reckitt Benckiser Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Reckitt Benckiser (Uk) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Nikita Kaushik Lawes Secretary · appointed 2026
- Ayla Kural Director · appointed 2025
- Arnoud Hermen Hensing Director · appointed 2018
Show 28 former officers
- Sally Kenward Secretary · appointed 2025 · resigned 2026
- Francois Jacobus Pretorius Director · appointed 2023 · resigned 2025
- Wouter Brouwer Director · appointed 2022 · resigned 2023
- James Edward Hodges Secretary · appointed 2020 · resigned 2025
- Paul Remeijer Director · appointed 2016 · resigned 2018
- Adrian Enno Weis Director · appointed 2016 · resigned 2022
- Christine Anne Marie Logan Secretary · appointed 2014 · resigned 2020
- Matus Rajnak Director · appointed 2012 · resigned 2024
- Christian Voelker Director · appointed 2010 · resigned 2012
- Christian Munstermann Director · appointed 2010 · resigned 2012
- Jorg Wahlers Director · appointed 2008 · resigned 2010
- Eleonora Jongsma Director · appointed 2008 · resigned 2016
- Cornelis Dirk Jan Keyzer Director · appointed 2008 · resigned 2010
- Mark Raymond Wilson Director · appointed 2003 · resigned 2008
- Jonathan Keith Toohey Director · appointed 2003 · resigned 2003
- Simon Jeremy Edwards Director · appointed 2003 · resigned 2008
- Elizabeth Anne Richardson Secretary · appointed 2001 · resigned 2014
- Colin Richard Day Director · appointed 2001 · resigned 2008
- Richard Edmund Francis Holdrup Director · appointed 2000 · resigned 2001
- Jonathan Hugh Jones Director · appointed 2000 · resigned 2003
- Anthony Farley Cobb Director · appointed 1999 · resigned 2003
- Michael Frederick Turrell Director · appointed 1998 · resigned 1999
- Paul James Wilson Secretary · appointed 1996 · resigned 2001
- Alec Taylor Secretary · appointed 1994 · resigned 1995
- Michael John Otter Director · appointed 1994 · resigned 1994
- Iain George Dobbie Director · appointed 1994 · resigned 1998
- Philip David Saltmarsh Secretary · appointed 1994 · resigned 2000
- Robert Arthur Reeve Nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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