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Company · West Malling

Linden Wates (Ravenscourt Park) Limited

Construction of commercial buildings

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

Network

The large node is Linden Wates (Ravenscourt Park) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Emma Louise Stoner 2023-2025 Director View profile
  2. Andrew James Norton 2020-2025 Director View profile
  3. Andrew Richard Hammond 2020-2020 Director View profile
  4. Jacqueline Chalmers 2020-2020 Director View profile
  5. Steven Mark Appleby 2018-2020 Director View profile
  6. Richard John Matthews 2016-2018 Director View profile
  7. David Anthony Allen 2016-2016 Director View profile
  8. David Owen Allen 2016-2020 Director View profile
  9. Darren Edward Maddox 2015-2023 Director View profile
  10. Colin John Rogers 2010-2018 Director View profile
  11. Dylan May 2009-2016 Director View profile
  12. David Huw Davies 2008-2016 Director View profile
  13. John Michael Jarrett 2007-2015 Director View profile
  14. Christopher Coates 2007-2008 Director View profile
  15. Paul David Cooper 2007-2015 Director View profile
  16. Ian Martin Randall 2006-2007 Director View profile
  17. Philip James Davies 2006-2007 Director View profile
  18. David Ward Tilman 2006-2009 Director View profile
  19. Timothy Andrew De Burgh Wates 2005-2008 Director View profile
  20. Paul David Phipps 2005-2005 Director View profile
  21. Martin Trevor Digby Palmer 2020-2021 Secretary View profile
  22. Alison Scillitoe White 2009-2012 Secretary View profile
  23. Silvano Amato 2007-2008 Secretary View profile
  24. Paul David Money 2007-2009 Secretary View profile
  25. Brendan Jacob Morrissey 2006-2007 Secretary View profile
  26. Cara Louise Hewitt 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Construction of commercial buildings
Incorporated
19/04/2005
Registered office
West Malling
Previous names
Linden Wates (Fulham) Limited (until 14/03/2013)
Wates Linden (Cuckfield) Limited (until 07/07/2011)

Ownership

Owned by (3) 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. Linden Wates (Ravenscourt Park) Limited is controlled by Linden Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Linden Limited is controlled by Vistry Linden Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Vistry Linden Limited is controlled by Vistry Homes Limited
    Evidence
    active 75-100% shares · notified 2024-11-20 · source: Companies House PSC register
  4. Vistry Homes Limited is controlled by Vistry Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vistry Group PLC.

679 other companies in this group

Showing the first 50.

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.

5 directors on the board

8.5y median 6.4y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Construction 116Professional services 20Finance 5Business services 3Property 2Other services 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.

Sources

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

Record details
Company number
05428184
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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