Company
Linceus Holdings Limited
Linceus Holdings Limited is an active UK company (number 08515290), incorporated 2013, with 1 current director, Thomas Matthew Fennell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Nuno Frota 2021-2023 View profile
- Joseph Hoyle 2020-2023 View profile
- Alexandre Michel Canas Da Silva 2014-2020 View profile
- Deba Prasad Barua 2013-2014 View profile
- Vertical (Servicing) UK Limited 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/05/2013
Ownership
Owned by (4) 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.
- Thomas Matthew Fennell
75-100% shares · notified 2023-07-03 - Alexandre Michel Haillot Canas Da Silva ceased 2020-08-26
75-100% shares · notified 2016-04-06 - Joseph Hoyle ceased 2023-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-26 - confirmed: also a director of this company - Nuno Frota ceased 2023-07-03
75-100% shares · notified 2023-02-10
Group
- Linceus Holdings Limited
is controlled by Thomas Matthew Fennell
Evidence
active 75-100% shares · notified 2023-07-03 · source: Companies House PSC register
Ultimately controlled by Thomas Matthew Fennell.
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
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.
1 directors on the board
- Thomas Matthew Fennell Director · appointed 2023
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08515290
- 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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