Vistry Linden Limited
Company 03158857 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Mark Robert Farnham Director · appointed 2010
- Stephen John Teagle Director · appointed 2008
17.1y median 17.1y
average tenure
17.7y
longest tenure
Directors past 6 years
- Mark Robert Farnham Director · appointed 2010
- Stephen John Teagle Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Mark Robert Farnham Director · appointed 2010
- Stephen John Teagle Director · appointed 2008
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.
Construction 24Property 4Professional services 3Business services 2Dormant 2Finance 1Transport 1Utilities 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
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
- Vistry Partnerships Limited 2 shared directors
- Countryside Partnerships Southern Limited 2 shared directors
- Countryside Partnerships Southern NO.1 Limited 2 shared directors
- Vistry Partnerships Yorkshire Limited 2 shared directors
- Vistry Partnerships Yorkshire Holdings Limited 2 shared directors
- Vistry Affordable Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03158857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1996 |
| Address | 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Vistry Homes Limited
75-100% shares · notified 2024-11-20
Owns 74 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boorley Green LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Linden Homes (Blackberry Hill) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Opal (Earlsfield) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Grange Walk LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - White Rock Land LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Opal (ST Bernard's) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Evolution Newhall LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Linden Barnet LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Linden Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Linden (York Road) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - OC401451
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Linden Homes (Sherford) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Linden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vistry Affordable Homes Limited
75-100% voting, appoints directors · notified 2016-04-06 - Linden First Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Linden (Beverley) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Kilnwood Vale LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Evolution (Shinfield) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Opal Land LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Opal (Silvertown) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Linden (Biddenham) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-26 - Evolution (Saffron Walden) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-07-04 - Linden (Enfield) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-07-11 - Linden (Northstowe) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-07-19 - Linden (Brampton) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-07-27 - Linden (Avery Hill) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-08-01 - Linden (Cawston) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-08-26 - Greyhound Regeneration LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-09-27 - Heath Farm Lane LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-10-04 - Linden (Sayers Common) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-10-04 - Linden Wates (Ringwood) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-10-04 - West Bridgford JV LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-10-06 - OC414057
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-10-06 - OC415614
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-01-26 - D R 4 Developments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-04-28 - Mountsorrel JV LLP
25-50% voting (LLP) · notified 2017-05-10 - LEA Castle JV LLP
25-50% voting (LLP) · notified 2017-05-10 - Linden Homes Eastern LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-06-12 - Linden (Mowbray View 2) LLP
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2017-07-05 - Linden (Highfields Caldecote) LLP
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2017-07-05 - Linden (Manse Farm) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-07-05 - OC419201
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-09-23 - Blythe Park LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-09-23 - Pembers LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-09-23 - Emerald (Ealing) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-12-07 - Europa WAY JV LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-12-07 - Glen Parva JV LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-12-07 - Linden (Thurston) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-03-10 - OC422430
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-05-12 - Linden (Beverley 3) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-10-05
+24 more
Officers (28)
- Mark Robert Farnham Director · appointed 2010
- Stephen John Teagle Director · appointed 2008
Show 26 former officers
- Martin Palmer Secretary · appointed 2020 · resigned 2021
- Keith Bryan Carnegie Director · appointed 2020 · resigned 2023
- Kevin Allan Corbett Director · appointed 2019 · resigned 2020
- Graham Prothero Director · appointed 2019 · resigned 2022
- Andrew James Duxbury Director · appointed 2018 · resigned 2020
- Peter Martin Truscott Director · appointed 2015 · resigned 2019
- Andrew Richard Hammond Director · appointed 2015 · resigned 2020
- Andrew Scott Richards Director · appointed 2013 · resigned 2016
- Gregson Horace Locke Director · appointed 2010 · resigned 2015
- Ian Baker Director · appointed 2008 · resigned 2013
- David Ward Tilman Director · appointed 2008 · resigned 2009
- Tom Marshall Nicholson Director · appointed 2003 · resigned 2019
- Paul David Cooper Director · appointed 2003 · resigned 2015
- William Ernest Cawse Director · appointed 2003 · resigned 2012
- Greg Paul Fitzgerald Director · appointed 2003 · resigned 2016
- George Robert Marsh Director · appointed 1999 · resigned 2002
- Paul Anthony Davies Secretary · appointed 1998 · resigned 2000
- John Arthur Bower Secretary · appointed 1997 · resigned 1998
- Michael Anthony Noble Director · appointed 1997 · resigned 2003
- John Livingston Director · appointed 1997 · resigned 1999
- Philip John Bradford Secretary · appointed 1996 · resigned 1997
- Leonard James Lewis Director · appointed 1996 · resigned 1997
- Michael Francis Wray Boyd Maunsell Director · appointed 1996 · resigned 1997
- David Alistair Harris Ewing Director · appointed 1996 · resigned 1997
- Bondlaw Directors Limited Corporate-nominee-director · appointed 1996 · resigned 1996
- Bondlaw Secretaries Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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