The Governance RegisterEdition 2026 · Compiled 12th July 2026

Linray Limited

Company 05325950 Active

Connected board network

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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
16.4y median 21.4y
average tenure
21.4y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
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 5Health and social care 3Hospitality 2Retail and trade 2Business services 1Other services 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05325950
StatusActive
TypePrivate Limited Company
Incorporated06/01/2005
Address11 HIGHFIELD GARDENS, LONDON, NW11 9HD
Accounts next due01/07/2026
Accounts last made up31/03/2024

Industry (SIC)

45112 - Sale of used cars and light motor vehicles49320 - Taxi operation77110 - Renting and leasing of cars and light motor vehicles

Ownership - persons with significant control (5)

  • Ync Holdings Ltd
    ownership of shares 25-50%
  • Gross Holdings Ltd
    ownership of shares 50-75%
  • Mrs Esther Grosskopf ceased 2020 Swiss
    ownership of shares 25-50%
  • Mr Pinchas Grosskopf ceased 2020 British
    ownership of shares 25-50%
  • Mr Ian Grosskopf ceased 2021 British
    significant influence or control

Officers (3)

Directors and officers on the Companies House record, current and former.

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