Lintbells Limited
Company 05928692 Active
Connected board network
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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.
- Mussel Topco Limited 3 shared directors
- Mussel Midco 1 Limited 3 shared directors
- Mussel Midco 2 Limited 3 shared directors
- Lintbells Health LTD 3 shared directors
- Mussel Bidco Limited 3 shared directors
- Kingston University Service Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05928692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2006 |
| Address | UNIT 6 THE QUAD, BUTTERFIELD BUSINESS PARK, LUTON, LU2 8EU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Lintbells Health Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr John Allan Howie ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Robert John Davies ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Timothy Fletcher De Vere Green ceased 2017 British
significant influence or control - Paul Manuel Anson ceased 2017 British
significant influence or control - Mr Howard John Wilder ceased 2017 British
significant influence or control - Mr Nigel Edward Pittham ceased 2017 British
significant influence or control
Officers (12)
- Noel M Geoffroy Director · appointed 2026
- Howard Weber Director · appointed 2026
- Stephan Burow Director · appointed 2023
Show 9 former officers
- Hope, Fiona Jane, Ms. Director · appointed 2018 · resigned 2026
- Ben Long Director · appointed 2017 · resigned 2018
- Paul David Steven Holmes Director · appointed 2017 · resigned 2023
- Nigel Edward Pittham Director · appointed 2016 · resigned 2018
- Howard John Wilder Director · appointed 2013 · resigned 2017
- Timothy Fletcher De Vere Green Director · appointed 2012 · resigned 2017
- Paul Manuel Anson Director · appointed 2012 · resigned 2017
- Robert John Davies Director · appointed 2006 · resigned 2019
- Howie, John Allan, Dr Secretary · appointed 2006 · resigned 2024
Directors and officers on the Companies House record, current and former.
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