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Company

Linkfield Accident Management Limited

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

Network

The large node is Linkfield Accident Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Edward Keith Nye 2013-2023 Director View profile
  2. Glenn Fraser Hirchfield 2011-2014 Director View profile
  3. David William Johnston 2010-2014 Director View profile
  4. George Edward Higginson 2009-2011 Director View profile
  5. Linkfield Accident Management Limited 2009-2009 Corporate-director View profile
  6. James Knight 2009-2010 Director View profile
  7. Peter Richard Henry Friend 2009-2011 Director View profile
  8. Peter Hamilton Gray 2002-2006 Director View profile
  9. Peter James Turner 2000-2003 Director View profile
  10. Karl David Cobham 1997-2004 Director View profile
  11. Brian Johnston 1996-2019 Director View profile
  12. Mark Dominic Tuffield 2009-2013 Secretary View profile
  13. David Edward Parker 2002-2009 Secretary View profile
  14. Michael Francis Thomas Fife 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/1996

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.

  • Brian Johnston
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Linkfield Accident Management Limited is controlled by Brian Johnston
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian Johnston.

7 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.

Financials

Total assets
£2,737,403
Cash
£3,756,070
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

18.6y median 13.7y
average tenure
29.4y
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.

Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03249734
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