Linden Homes Chiltern Limited
Company 03193571 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.
1 directors on the board
- Adam Thomas Daniels Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
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 20Property 5Professional services 4
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Bovis Homes Wessex Limited 1 shared director
- Vistry Group PLC 1 shared director
- Vistry Homes Limited 1 shared director
- Countryside Properties (UK) Limited 1 shared director
- Bovis Homes Cornwall Limited 1 shared director
- Elite Homes (Yorkshire) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03193571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1996 |
| Address | 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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 Linden Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Linden ST Albans LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Linden London LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (39)
- Adam Thomas Daniels Director · appointed 2025
Show 38 former officers
- Keith Bryan Carnegie Director · appointed 2020 · resigned 2023
- Martin Trevor Digby Palmer Secretary · appointed 2020 · resigned 2021
- Alistair James Robertson Director · appointed 2019 · resigned 2020
- Nichola Joan Chapman Director · appointed 2018 · resigned 2021
- Martin Barry Beaumanoir Director · appointed 2018 · resigned 2019
- Jeffrey Gordon Hake Director · appointed 2017 · resigned 2019
- Shawn Owen Moore Director · appointed 2017 · resigned 2019
- Amie-Louise Emery Director · appointed 2017 · resigned 2018
- Kieran Thomas Walker Director · appointed 2015 · resigned 2018
- Adrian Justin Sims Director · appointed 2015 · resigned 2019
- Simon James Pendlebury Director · appointed 2015 · resigned 2017
- Tom Marshall Nicholson Director · appointed 2014 · resigned 2019
- Jeremy David Alden Director · appointed 2014 · resigned 2015
- Nicholas James Laugharne Director · appointed 2014 · resigned 2021
- Sharon Christine Marwick Director · appointed 2012 · resigned 2019
- Antony Blackburn Director · appointed 2011 · resigned 2014
- Darren Edward Maddox Director · appointed 2010 · resigned 2014
- Alison Scillitoe White Secretary · appointed 2009 · resigned 2012
- Paul David Cooper Director · appointed 2008 · resigned 2014
- Saran Patrick Cremin Director · appointed 2008 · resigned 2011
- Robert Leslie Wyke Director · appointed 2007 · resigned 2008
- Paul David Money Secretary · appointed 2007 · resigned 2009
- Brendan Jacob Morrissey Secretary · appointed 2006 · resigned 2007
- Gary James Durden Director · appointed 2003 · resigned 2009
- Zillah Wendy Stone Secretary · appointed 2002 · resigned 2006
- David Ward Tilman Director · appointed 2002 · resigned 2009
- Gerard Colquhoun Price Director · appointed 2002 · resigned 2004
- Paul Parkhouse Director · appointed 2001 · resigned 2008
- Gary Taylor Director · appointed 2001 · resigned 2010
- Helen Anne Frame Todd Director · appointed 2001 · resigned 2009
- Ian Ralston Director · appointed 2001 · resigned 2007
- Peter Brett Golding Director · appointed 2000 · resigned 2008
- Christopher Coates Director · appointed 1999 · resigned 2008
- Philip James Davies Director · appointed 1999 · resigned 2007
- Lou Jovic Director · appointed 1999 · resigned 2002
- Silvano Amato Secretary · appointed 1999 · resigned 2000
- Michael Alexander Boundy Director · appointed 1996 · resigned 1999
- Richard John Cairns Gidlow Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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