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Linley & Simpson Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Linley & Simpson Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Edward Anthony Bassett Phillips 2023-2026 Director View profile
  2. Ian Ronald Sutherland 2023-2026 Director View profile
  3. Stuart Macpherson Pender 2020-2025 Director View profile
  4. Martin Paul Elliott 2020-2024 Director View profile
  5. Nicholas David Simpson 1999-2023 Director View profile
  6. David William Linley 1999-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1999

Ownership

Owned by (2) 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. Linley & Simpson Limited is controlled by Lomond Property Lettings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 · source: Companies House PSC register
  2. Lomond Property Lettings Limited is controlled by Chianti Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 · source: Companies House PSC register
  3. Chianti Bidco Limited is controlled by David William Linley
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-26, ceased 2020-12-11 · source: Companies House PSC register

Ultimately controlled by David William Linley.

60 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 for researchers

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.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Property 13Finance 2Construction 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03823391
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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