Company
Lintstock Limited
Lintstock Limited is an active UK company (number 04623092), incorporated 2002, with 3 current directors including Dudley John Hawes and Neil John Alderton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Oliver Ziehn 2004-2024 View profile
- David Ladipo 2002-2012 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Board Effectiveness Review
Board effectiveness review of the Nest Corporation Board and the overall governance framework (comprising Committees, Panels, the Nest Invest Board and individual Board Members).
About
- Incorporated
- 20/12/2002
Ownership
Owned by (2) 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.
- Merlin Benjamin Underwood
25-50% shares, 25-50% voting · notified 2016-04-06 - Oliver Ziehn ceased 2025-09-19
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Lintstock Limited
is controlled by Merlin Benjamin Underwood
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Merlin Benjamin Underwood.
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.
Financials
- Net assets
- £1,454,354
- Cash
- £814,983
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,021,583
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Neil John Alderton Director · appointed 2024
- Dudley John Hawes Director · appointed 2024
- Merlin Benjamin Underwood Director · appointed 2002
Directors past 6 years
- Merlin Benjamin Underwood Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Neil John Alderton Director · appointed 2024
- Merlin Benjamin Underwood Director · appointed 2002
Portfolio (1)
- Dudley John Hawes Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04623092
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data