Linwave Technology Limited
Company 04478971 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.
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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.
4 directors on the board
- Juergen Dresel Director · appointed 2021
- Robert George Cooling Director · appointed 2021
- Ian Gordon Duke Director · appointed 2010
- Simon Peter Stanham Director · appointed 2024
7.1y median 5.4y
average tenure
15.6y
longest tenure
Directors past 6 years
- Ian Gordon Duke Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Robert George Cooling Director · appointed 2021
- Ian Gordon Duke Director · appointed 2010
- Simon Peter Stanham Director · appointed 2024
Portfolio (1)
- Juergen Dresel Director · appointed 2021
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.
Finance 1Manufacturing 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Alaris Investment Holdings UK Limited 1 shared director
- Alaris the RF Technology Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04478971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2002 |
| Address | MARLIN BUILDING, 4 SADLER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3RS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
Owned by (3) 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.
- Christopher Marcus Carr ceased 2021-02-26
50-75% shares · notified 2017-11-01 - Alan Frederick Corlett ceased 2021-02-26
25-50% shares · notified 2017-11-01 - Alaris Investment Holdings UK Limited
75-100% shares, 75-100% voting · notified 2021-02-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC364764
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Marlin Asset Management Limited ceased 2018-08-15
25-50% shares, 25-50% voting · notified 2018-01-02
Officers (17)
- Simon Peter Stanham Director · appointed 2024
- Simon Stanham Secretary · appointed 2022
- Juergen Dresel Director · appointed 2021
- Robert George Cooling Director · appointed 2021
- Ian Gordon Duke Director · appointed 2010
Show 12 former officers
- Philip Norman Walker Cook Director · appointed 2022 · resigned 2024
- Philip Cook Director · appointed 2020 · resigned 2021
- Benjamin James Skipper Secretary · appointed 2015 · resigned 2020
- Aftab Khan Director · appointed 2013 · resigned 2018
- Neil John Sparling Director · appointed 2012 · resigned 2019
- Alan Trevor Wilson Director · appointed 2008 · resigned 2012
- Alan Frederick Corlett Director · appointed 2003 · resigned 2021
- Alan Melvyn Budd Secretary · appointed 2003 · resigned 2003
- Paul Andrew Tyson Director · appointed 2003 · resigned 2013
- Christopher Marcus Carr Secretary · appointed 2003 · resigned 2022
- Stephen William Redfern Secretary · appointed 2003 · resigned 2005
- Wilchap Nominees Limited Corporate-nominee-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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