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Governance Register

Company

Linear Mortgage Network Limited

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

Network

The large node is Linear Mortgage Network Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Claire Alexandra Madge 2025-2025 Director View profile
  2. Dominic John Beever 2023-2025 Director View profile
  3. Stuart Whittle 2022-2023 Director View profile
  4. Rajeev Ramniklal Raichura 2020-2022 Director View profile
  5. Richard Stephen Coulson 2020-2023 Director View profile
  6. Adam Robert Castleton 2016-2021 Director View profile
  7. David John Walton 2015-2020 Director View profile
  8. Lisa Jane Hurley 2014-2017 Director View profile
  9. Jonathan Pearson Round 2014-2023 Director View profile
  10. Simon Robert Hendy 2011-2013 Director View profile
  11. Stephen Andrew Cooke 2010-2014 Director View profile
  12. Paul Hardy 2006-2008 Director View profile
  13. Simon David Embley 2005-2014 Director View profile
  14. Dean Andrew Fielding 2005-2010 Director View profile
  15. Adrian Roger Lucarotti 2005-2018 Director View profile
  16. Janice Marie Hunt 2004-2005 Director View profile
  17. Mark Terance Graves 2004-2015 Director View profile
  18. Sapna Bedi Fitzgerald 2006-2024 Secretary View profile
  19. Susan Ann Burgess 2004-2006 Secretary View profile
  20. Aldwych Secretaries Limited 2004-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/2004

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 Mortgage Network Limited is controlled by Linear Mortgage Network Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Linear Mortgage Network 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

1.2y median 1.2y
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
1
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
05198588
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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