Linney Direct Limited
Company 03142051 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Miles Jonathan Hilton Linney Director · appointed 2000
- Nicholas Steven Linney Director · appointed 1996
- Charles Harwood Cash Linney Director · appointed 2023
Directors past 6 years
- Miles Jonathan Hilton Linney Director · appointed 2000
- Nicholas Steven Linney Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Miles Jonathan Hilton Linney Director · appointed 2000
- Nicholas Steven Linney Director · appointed 1996
- Charles Harwood Cash Linney Director · appointed 2023
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- W & J Linney Limited 3 shared directors
- Quadrant Offset Limited 3 shared directors
- Linney Print Limited 3 shared directors
- Linney Design Limited 3 shared directors
- WJL Group Limited 3 shared directors
- Linney Activate Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03142051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1995 |
| Address | ADAMSWAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 4FW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 27/04/2025 |
Industry (SIC)
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.
- W & J Linney Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Charles Harwood Cash Linney Director · appointed 2023
- Shaun Finn Secretary · appointed 2018
- Miles Jonathan Hilton Linney Director · appointed 2000
- Nicholas Steven Linney Director · appointed 1996
Show 7 former officers
- Carl Darren Drake Secretary · appointed 2012 · resigned 2018
- Ian David Jessopp Director · appointed 2002 · resigned 2007
- Craig Buckingham Director · appointed 2000 · resigned 2000
- John Wilson Bewick Director · appointed 2000 · resigned 2008
- Robert Roy Neilson Munro Secretary · appointed 1996 · resigned 2018
- Ashwin Kumar Dattani Director · appointed 1996 · resigned 1999
- Stephen John Bladen Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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