Linear Investments Limited
Company 07330725 Active
Connected board network
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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.
3 directors on the board
- Nicholas George Stewart Director · appointed 2024
- Paul Jason Kelly Director · appointed 2012
- Kevin Galliers Director · appointed 2023
Directors past 6 years
- Paul Jason Kelly Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Nicholas George Stewart Director · appointed 2024
Portfolio (2)
- Paul Jason Kelly Director · appointed 2012
- Kevin Galliers Director · appointed 2023
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.
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.
Related organisations
- Linear Investment Partners Limited 2 shared directors
Connected through a shared director
- Saffron Asset Finance LTD 1 shared director
- Tintagel Services Limited 1 shared director
- Infinity Development Group Limited 1 shared director
- Saffron Financial Limited 1 shared director
- Stratta Communications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07330725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2010 |
| Address | 135 PARK STREET, LONDON, SE1 9EA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
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.
- Linear Investment Partners Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Linear Investments Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30
Officers (13)
- Nicholas George Stewart Director · appointed 2024
- Kevin Galliers Director · appointed 2023
- Paul Jason Kelly Director · appointed 2012
Show 10 former officers
- Suresh Kumar Bhardwaj Director · appointed 2019 · resigned 2019
- Patrick John Philip Johnson Director · appointed 2014 · resigned 2018
- Gerald Paul Aherne Director · appointed 2013 · resigned 2014
- John Robert Mark Barker Director · appointed 2013 · resigned 2014
- Calvert, John Michael, Mr. Director · appointed 2012 · resigned 2013
- Clive James Snowdon Director · appointed 2012 · resigned 2012
- Jeremy Lees Director · appointed 2012 · resigned 2022
- Jason Robert Fitzpatrick Director · appointed 2012 · resigned 2014
- Martin Oliver James Marston Secretary · appointed 2010 · resigned 2013
- Linear Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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