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Company

Linpac Senior Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Linpac Senior Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Mark Alan Richards 2021-2025 Director View profile
  2. Adam Richard Barnett 2019-2023 Director View profile
  3. Dr Carsten Gunter Heldmann 2019-2019 Director View profile
  4. Jones, John Alfred, Mr. 2019-2021 Director View profile
  5. Per Harkjaer 2015-2017 Director View profile
  6. Jean Marie Demeautis 2015-2017 Director View profile
  7. Daniel Alexander Dayan 2015-2019 Director View profile
  8. Michael Philip Nicholls 2015-2019 Director View profile
  9. Peter Douglas Coleman 2014-2017 Director View profile
  10. Leslie Thomas Richard Higgins 2014-2015 Director View profile
  11. Johan Van De Steen 2014-2015 Director View profile
  12. Alister Gerard Wormsley 2013-2014 Director View profile
  13. Richard Neil Paul 2013-2015 Director View profile
  14. Mark Ewart Aldridge 2012-2015 Director View profile
  15. David Meldram 2012-2014 Director View profile
  16. Michael Richard Arrowsmith 2009-2010 Director View profile
  17. John Durston 2009-2013 Director View profile
  18. John Stephen Allkins 2009-2013 Director View profile
  19. John Darlington 2009-2012 Director View profile
  20. Nigel Edmund Carr 2009-2012 Director View profile
  21. L.D.C. Corporate Director NO.2 Limited 2009-2009 Corporate-director View profile
  22. L.D.C. Corporate Director NO.1 Limited 2009-2009 Corporate-director View profile
  23. Ian Kenneth Bowden 2009-2009 Director View profile
  24. Tamas, Roxane Manuela, Ms. 2019-2021 Secretary View profile
  25. Robert Burton Lence 2018-2019 Secretary View profile
  26. Simon Joseph 2009-2018 Secretary View profile
  27. Nigel Carr 2009-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/2009

Ownership

Owned by (1) 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.

  • Victor Khosla ceased 2017-06-30
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30

Group

  1. Linpac Senior Holdings Limited is controlled by Victor Khosla
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30, ceased 2017-06-30 · source: Companies House PSC register

Ultimately controlled by Victor Khosla.

73 other companies 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.

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.

2 directors on the board

1.5y median 1.5y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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 3Manufacturing 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
06964763
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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