Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Linden House Financial Services Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Linden House Financial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Timothy Peter Thompson Williams 2019-2024 Director View profile
  2. Richard Wynne Palfrey Griffiths 2019-2022 Director View profile
  3. Nicola Smythe 2017-2024 Director View profile
  4. Peter Martin Craddock 2017-2019 Director View profile
  5. Gregor Robertson Watt 2011-2017 Director View profile
  6. David John Barratt 2009-2017 Director View profile
  7. Eric George 2007-2017 Director View profile
  8. Peter Philip Earle 2000-2011 Director View profile
  9. Richard Alan Charles Phillips 1994-2019 Director View profile
  10. Patrick David Stewart 1994-1996 Director View profile
  11. Joanna Elizabeth Earle 2011-2017 Secretary View profile
  12. Lesley Susan Barratt 1996-2000 Secretary View profile
  13. Peter Bertrati Lambert 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/11/1994

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. Linden House Financial Services Limited is controlled by ST. James's Place Acquisition Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 · source: Companies House PSC register
  2. ST. James's Place Acquisition Services Limited is controlled by ST. James's Place Wealth Management PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15 · source: Companies House PSC register
  3. ST. James's Place Wealth Management PLC is controlled by ST. James's Place PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 · source: Companies House PSC register

Ultimately controlled by ST. James's Place PLC.

31 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.

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.

3 directors on the board

4.1y median 2.2y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 3Business 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.

Sources

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

Record details
Company number
02990295
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data