Linear Financial Services Holdings Limited
Company 05502121 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lifequote Limited 2 shared directors
- Linear Mortgage Network Holdings Limited 2 shared directors
- Direct Life Limited 2 shared directors
- Direct Life Quote Holdings Limited 2 shared directors
- Qualis Wealth Limited 2 shared directors
- Mortgage GYM Solutions LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05502121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2005 |
| Address | HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- First Complete Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Anthony Mckeown Director · appointed 2025
- Deborah Ann Fish Secretary · appointed 2025
- Richard James Howells Director · appointed 2024
Show 13 former officers
- Matthew Christian Cowan Director · appointed 2025 · resigned 2025
- Dominic John Beever Director · appointed 2023 · resigned 2025
- Stuart Whittle Director · appointed 2022 · resigned 2023
- Adam Robert Castleton Director · appointed 2017 · resigned 2022
- Jonathan Pearson Round Director · appointed 2015 · resigned 2024
- Lisa Jane Hurley Director · appointed 2015 · resigned 2017
- Stephen Andrew Cooke Director · appointed 2010 · resigned 2014
- Simon David Embley Director · appointed 2006 · resigned 2014
- Dean Andrew Fielding Director · appointed 2006 · resigned 2010
- Sapna Bedi Fitzgerald Secretary · appointed 2006 · resigned 2024
- Susan Ann Burgess Secretary · appointed 2005 · resigned 2006
- Ian Simpson Director · appointed 2005 · resigned 2006
- Mark Terance Graves Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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