Company · Nottinghamshire
Linney Group Limited
Printing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Timothy Michael Brooks 2006-2015 View profile
- Mark Andre Minshull 2003-2020 View profile
- Ian David Jessopp 2002-2007 View profile
- Craig Buckingham 2000-2000 View profile
- John Wilson Bewick 2000-2008 View profile
- Nicholas Steven Linney 2000-2002 View profile
- Michael Fisher 2000-2023 View profile
- Pauline Nicholls 2000-2000 View profile
- Robert Roy Neilson Munro 2000-2012 View profile
- Nerys Jones 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Printing n.e.c.; Information technology consultancy activities; Management consultancy activities other than financial management; specialised design activities
- Incorporated
- 26/06/2000
- Registered office
- Nottinghamshire
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.
- W & J Linney Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Linney Group Limited
is controlled by W & J Linney Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - W & J Linney Limited
is controlled by WJL Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - WJL Group Limited
is controlled by Nicholas Steven Linney
Evidence
active 75-100% shares, 25-50% shares (trust), 75-100% voting, 25-50% voting (trust), appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas Steven Linney.
13 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
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.
6 directors on the board
- Miles Jonathan Hilton Linney Director · appointed 2000
- Carl Darren Drake Director · appointed 2012
- Charles Harwood Cash Linney Director · appointed 2014
- Andrew Blagg Director · appointed 2002
- Andrew Rodgers Director · appointed 2016
- Catherine Louise Malkin Director · appointed 2017
Directors past 6 years
- Miles Jonathan Hilton Linney Director · appointed 2000
- Carl Darren Drake Director · appointed 2012
- Charles Harwood Cash Linney Director · appointed 2014
- Andrew Blagg Director · appointed 2002
- Andrew Rodgers Director · appointed 2016
- Catherine Louise Malkin Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Carl Darren Drake Director · appointed 2012
- Andrew Blagg Director · appointed 2002
- Catherine Louise Malkin Director · appointed 2017
Portfolio (3)
- Miles Jonathan Hilton Linney Director · appointed 2000
- Charles Harwood Cash Linney Director · appointed 2014
- Andrew Rodgers Director · appointed 2016
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.
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
- 04021736
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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