Lineten Limited
Company 06834644 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Nicholas David Willcox Director · appointed 2021
- Samuel Joseph Cropper Director · appointed 2016
7.4y median 7.4y
average tenure
9.6y
longest tenure
Directors past 6 years
- Samuel Joseph Cropper Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Nicholas David Willcox Director · appointed 2021
- Samuel Joseph Cropper Director · appointed 2016
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lundie Electrical Limited 1 shared director
- Tiberius Geldard Limited 1 shared director
- Playtrio Limited 1 shared director
- Finance BOX Limited 1 shared director
- Canopy Group Limited 1 shared director
- Oncue Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06834644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2009 |
| Address | 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities
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.
Officers (15)
- NJ Investco 2 Limited Corporate-director · appointed 2025
- Nicholas David Willcox Director · appointed 2021
- Samuel Joseph Cropper Director · appointed 2016
Show 12 former officers
- David Francis Robbins Director · appointed 2022 · resigned 2025
- Thomas Alexander Klein Director · appointed 2022 · resigned 2025
- Paul Spanswick Director · appointed 2020 · resigned 2022
- Robert Patrick Kelvin Clarkson Director · appointed 2020 · resigned 2022
- Ben Scallan Director · appointed 2017 · resigned 2020
- Christopher Barley Director · appointed 2015 · resigned 2015
- Gregory Victor Mccall Director · appointed 2015 · resigned 2022
- Stephen Derrick Scott Director · appointed 2015 · resigned 2016
- Robert Brian Mcmillan Director · appointed 2015 · resigned 2019
- Matthew Graham Roxburgh Director · appointed 2009 · resigned 2020
- David Parker Moss Director · appointed 2009 · resigned 2015
- Brendan Michael Forster Director · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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