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Governance Register

Company

Lineten Limited

Lineten Limited is an active UK company (number 06834644), incorporated 2009, with 3 current directors including NJ Investco 2 Limited and Nicholas David Willcox. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 12

  1. David Francis Robbins 2022-2025 Director View profile
  2. Thomas Alexander Klein 2022-2025 Director View profile
  3. Paul Spanswick 2020-2022 Director View profile
  4. Robert Patrick Kelvin Clarkson 2020-2022 Director View profile
  5. Ben Scallan 2017-2020 Director View profile
  6. Christopher Barley 2015-2015 Director View profile
  7. Gregory Victor Mccall 2015-2022 Director View profile
  8. Stephen Derrick Scott 2015-2016 Director View profile
  9. Robert Brian Mcmillan 2015-2019 Director View profile
  10. Matthew Graham Roxburgh 2009-2020 Director View profile
  11. David Parker Moss 2009-2015 Director View profile
  12. Brendan Michael Forster 2009-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/2009

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.

  • Gregory Victor Mccall ceased 2018-05-16
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Nicolas James Roach ceased 2022-09-30
    75-100% shares · notified 2022-06-29
  • NJ Investco 2 Limited
    25-50% shares, 25-50% voting · notified 2022-09-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Lineten Limited is controlled by Gregory Victor Mccall
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-05-16 · source: Companies House PSC register

Ultimately controlled by Gregory Victor Mccall.

1 other company in this group

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.

Financials

Net assets
-£365,217
Total assets
-£365,217
Cash
£92,485
Employees
26
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

7.4y median 7.4y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Professional services 3Business services 2Finance 2Construction 1Manufacturing 1Property 1Transport 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.

Sources

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

Record details
Company number
06834644
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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