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Who leads it
Previous officers 9
- Hope, Fiona Jane, Ms. 2018-2026 View profile
- Ben Long 2017-2018 View profile
- Paul David Steven Holmes 2017-2023 View profile
- Nigel Edward Pittham 2016-2018 View profile
- Howard John Wilder 2013-2017 View profile
- Timothy Fletcher De Vere Green 2012-2017 View profile
- Paul Manuel Anson 2012-2017 View profile
- Robert John Davies 2006-2019 View profile
- Dr John Allan Howie 2006-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/2006
Ownership
Owned by (6) 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.
- Robert John Davies ceased 2017-12-20
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Timothy Fletcher De Vere Green ceased 2017-12-20
significant influence · notified 2016-04-06 - Paul Manuel Anson ceased 2017-12-20
significant influence · notified 2016-04-06 - Howard John Wilder ceased 2017-12-20
significant influence · notified 2016-04-06 - Nigel Edward Pittham ceased 2017-12-20
significant influence · notified 2016-04-06 - Lintbells Health LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20
Group
- Lintbells Limited
is controlled by Robert John Davies
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-20 · source: Companies House PSC register
Ultimately controlled by Robert John Davies.
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 for researchers
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
- Noel M Geoffroy Director · appointed 2026
- Howard Weber Director · appointed 2026
- Stephan Burow Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Noel M Geoffroy Director · appointed 2026
- Howard Weber Director · appointed 2026
- Stephan Burow Director · appointed 2023
Left in the last 12 months
- Hope, Fiona Jane, Ms. Director · appointed 2018 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05928692
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data