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Company

Linden Holdings Limited

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

Network

The large node is Linden Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Keith Bryan Carnegie 2020–2023 Director View profile
  2. Graham Prothero 2019–2022 Director View profile
  3. Andrew James Duxbury 2018–2020 Director View profile
  4. Tom Marshall Nicholson 2016–2019 Director View profile
  5. Andrew Richard Hammond 2016–2020 Director View profile
  6. Peter Martin Truscott 2016–2019 Director View profile
  7. Andrew Scott Richards 2014–2016 Director View profile
  8. Mark Robert Farnham 2011–2018 Director View profile
  9. Matthew James Paine 2011–2013 Director View profile
  10. Ian Baker 2008–2013 Director View profile
  11. Francis Eamon Nelson 2007–2012 Director View profile
  12. Patrick Joseph Feighery 2006–2011 Director View profile
  13. Ian Martin Randall 2005–2007 Director View profile
  14. Christopher Coates 2005–2008 Director View profile
  15. Malcolm Barclay Heald 2001–2007 Director View profile
  16. Sir Malcolm David Field 2001–2007 Director View profile
  17. Anthony William Rawes Burton 2001–2005 Director View profile
  18. Edward Andrew Perronet Sells 2000–2007 Director View profile
  19. Gerard Colquhoun Price 2000–2004 Director View profile
  20. Philip James Davies 2000–2007 Director View profile
  21. Colin Richard Muller 2000–2001 Director View profile
  22. Jonathan Adam Charles Stuttard Greaves 2000–2000 Director View profile
  23. Martin Trevor Digby Palmer 2020–2021 Secretary View profile
  24. Zillah Wendy Stone 2002–2006 Secretary View profile
  25. David Ward Tilman 2002–2009 Secretary View profile
  26. Luba Jovic 2000–2002 Secretary View profile
  27. Giles Patrick Elliott 2000–2000 Secretary View profile
  28. Rosalind Jane Connor 2000–2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/2000

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.

Group

  1. Linden Holdings Limited is controlled by Vistry Linden Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vistry Linden Limited is controlled by Vistry Homes Limited
    Evidence
    active 75-100% shares · notified 2024-11-20 · source: Companies House PSC register
  3. Vistry Homes Limited is controlled by Vistry Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vistry Group PLC.

679 other companies in this group

Showing the first 50.

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

10.3y median 10.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 14Property 3Professional services 2Dormant 1Finance 1Transport 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
04040970
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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