Linton London Investments Limited
Company 07007269 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
- Sophie Linton Director · appointed 2017
- Gary Mark Linton Director · appointed 2009
Directors past 6 years
- Sophie Linton Director · appointed 2017
- Gary Mark Linton Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Sophie Linton Director · appointed 2017
Portfolio (1)
- Gary Mark Linton Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Linton Family (Holdings) LTD 1 shared director
- Sweepdown Limited 1 shared director
- Linton Property Management Limited 1 shared director
- Merlin Alpha Assets Limited 1 shared director
- Stamford Road Development Limited 1 shared director
- 4-6 ST Edmunds Terrace Developer Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07007269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2009 |
| Address | THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
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.
- Gary Mark Linton
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Linton (NEW END) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - NEW END 3C LLP
significant influence (LLP) · notified 2016-12-13 - Linton Reid LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-15 - Brycg B LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-10-29 - Linton ST Edmunds Terrace Investor LLP
25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP) · notified 2022-03-20 - Brycg G LTD
25-50% shares, 25-50% voting, appoints directors · notified 2025-04-01 - Brycg A Limited ceased 2025-07-01
25-50% shares, 25-50% voting · notified 2019-10-30
Officers (3)
- Sophie Linton Director · appointed 2017
- Jack David Linton Secretary · appointed 2009
- Gary Mark Linton Director · appointed 2009
Directors and officers on the Companies House record, current and former.
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