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Company

Linear Wealth Management Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. Richard James Howells 2024-2025 Director View profile
  2. Dominic John Beever 2023-2024 Director View profile
  3. Stuart Whittle 2022-2023 Director View profile
  4. Adam Robert Castleton 2017-2022 Director View profile
  5. Jonathan Pearson Round 2015-2024 Director View profile
  6. Lisa Jane Hurley 2015-2017 Director View profile
  7. Stephen Andrew Cooke 2010-2014 Director View profile
  8. Paul Hardy 2006-2008 Director View profile
  9. Simon David Embley 2006-2014 Director View profile
  10. Dean Andrew Fielding 2006-2010 Director View profile
  11. Janice Marie Hunt 2005-2007 Director View profile
  12. Michael Allardyce 2005-2006 Director View profile
  13. Adrian Roger Lucarotti 2003-2005 Director View profile
  14. Ian Simpson 2003-2003 Director View profile
  15. Mark Terance Graves 2003-2015 Director View profile
  16. Sapna Bedi Fitzgerald 2006-2024 Secretary View profile
  17. Susan Ann Burgess 2004-2006 Secretary View profile
  18. Aldwych Secretaries Limited 2003-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/2003

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. Linear Wealth Management Limited is controlled by Linear Financial Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Linear Financial Services Holdings Limited is controlled by First Complete Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. First Complete Limited is controlled by Lending Solutions Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lending Solutions Holdings Limited is controlled by LSL Property Services PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by LSL Property Services PLC.

77 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.

2 directors on the board

1.4y median 1.4y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04878764
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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