The Governance RegisterEdition 2026 · Compiled 12th July 2026

Linney Design Limited

Company 04015609 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
18.3y median 26.1y
average tenure
26.1y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 14Dormant 12Finance 4Education 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04015609
StatusActive
TypePrivate Limited Company
Incorporated15/06/2000
AddressADAMSWAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 4FW
Accounts next due31/01/2027
Accounts last made up27/04/2025

Industry (SIC)

74100 - specialised design activities

Ownership - persons with significant control (1)

  • W & J Linney Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

  • Linney, Charles Harwood Cash Director · appointed 2023
  • Finn, Shaun Secretary · appointed 2018
  • Linney, Miles Jonathan Hilton Director · appointed 2000
  • Linney, Nicholas Steven Director · appointed 2000
  • Drake, Carl Darren Former Secretary · appointed 2012 · resigned 2018
  • Bewick, John Wilson Former Director · appointed 2000 · resigned 2008
  • Munro, Robert Roy Neilson Former Secretary · appointed 2000 · resigned 2018
  • Fisher, Michael Former Director · appointed 2000 · resigned 2023
  • Nicholls, Pauline Former Director · appointed 2000 · resigned 2000
  • Jones, Nerys Former Secretary · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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