Linteum (Lewisham) Holdings Limited
Company 05211383 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.
2 directors on the board
- Nicola Covington Director · appointed 2018
- Rosanagh Frances Buhl-Nielsen Director · appointed 2026
4y median 4y
average tenure
7.7y
longest tenure
Directors past 6 years
- Nicola Covington Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nicola Covington Director · appointed 2018
- Rosanagh Frances Buhl-Nielsen Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Marcel Grote Gansey Director · appointed 2022 · resigned 2026
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 20Business services 13Construction 11Arts and leisure 6Professional services 4Property 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.
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.
Related organisations
- Pyramid Accommodation Services (Cornwall) Limited 2 shared directors
- Pyramid Accommodation Services (Cornwall) Holdings Limited 2 shared directors
- Pyramid Schools (Southampton) Holdings Limited 2 shared directors
- Pyramid Schools (Southampton) Limited 2 shared directors
- Linteum (Uttlesford) Limited 2 shared directors
- Pyramid Schools (Tameside) Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05211383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2004 |
| Address | UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Aberdeen Infrastructure II Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Linteum (Lewisham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Rosanagh Frances Buhl-Nielsen Director · appointed 2026
- Nicola Covington Director · appointed 2018
- Pario Limited Corporate-secretary · appointed 2016
Show 15 former officers
- Marcel Grote Gansey Director · appointed 2022 · resigned 2026
- Kenneth John Simpson Director · appointed 2017 · resigned 2022
- Fabrice Etienne Marie Kun-Darbois Director · appointed 2014 · resigned 2016
- Ion Bruce Balfour Director · appointed 2014 · resigned 2021
- Michael Steenbergen Director · appointed 2008 · resigned 2013
- Paul William Nash Director · appointed 2008 · resigned 2013
- Wim Blaasse Director · appointed 2008 · resigned 2008
- Ipfi Financial Limited Corporate-secretary · appointed 2008 · resigned 2016
- Engel Johan Roelof Koolhaas Director · appointed 2008 · resigned 2012
- Danoptra Director I Limited Corporate-director · appointed 2007 · resigned 2008
- Graham Barry Farrant Director · appointed 2007 · resigned 2008
- David Cyril Steele Secretary · appointed 2004 · resigned 2008
- Christopher Patrick Reeves Director · appointed 2004 · resigned 2007
- John Graham Jones Director · appointed 2004 · resigned 2007
- James Sydney Edward Mills-Webb Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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