Linney Group Limited

Company 04021736 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.

Board DNA

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

directors on the board

16y median 13.2y

average tenure

26.1y

longest tenure

directors past 6 years

3 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 9Dormant 8Finance 2Professional services 2

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

Linney Print Limited 3 shared directors
W & J Linney Limited 2 shared directors
Quadrant Offset Limited 2 shared directors
Linney Direct Limited 2 shared directors
Linney Design Limited 2 shared directors
WJL Group Limited 2 shared directors

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

Company details

Number	04021736
Status	Active
Type	Private Limited Company
Incorporated	26/06/2000
Address	ADAMSWAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 4FW
Accounts next due	31/01/2027
Accounts last made up	27/04/2025

Industry (SIC)

18129 - Printing n.e.c.62020 - Information technology consultancy activities70229 - Management consultancy activities other than financial management74100 - 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 (17)

Finn, Shaun Secretary · appointed 2018
Malkin, Catherine Louise Director · appointed 2017
Rodgers, Andrew Director · appointed 2016
Linney, Charles Harwood Cash Director · appointed 2014
Drake, Carl Darren Director · appointed 2012
Blagg, Andrew Director · appointed 2002
Linney, Miles Jonathan Hilton Director · appointed 2000
Brooks, Timothy Michael Former Director · appointed 2006 · resigned 2015
Minshull, Mark Andre Former Director · appointed 2003 · resigned 2020
Jessopp, Ian David Former Director · appointed 2002 · resigned 2007
Buckingham, Craig Former Director · appointed 2000 · resigned 2000
Bewick, John Wilson Former Director · appointed 2000 · resigned 2008
Linney, Nicholas Steven Former Director · appointed 2000 · resigned 2002
Munro, Robert Roy Neilson Former Secretary · appointed 2000 · resigned 2012
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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