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Company

Linde Investments NO.1 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Linde Investments NO.1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Benjamin Patterson 2018-2024 Director View profile
  2. Dorian Kevin Thomas Devers 2013-2017 Director View profile
  3. Andrew Christopher Brackfield 2013-2018 Director View profile
  4. Nathan Palmer 2013-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/2013

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.

  • The BOC Group Limited ceased 2019-10-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Linde Investments NO.1 Limited is controlled by The BOC Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-10-30 · source: Companies House PSC register
  2. The BOC Group Limited is controlled by Linde UK Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Linde UK Holdings Limited.

65 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

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.

4 directors on the board

9.5y median 9.4y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 149Dormant 66Manufacturing 5Education 4Business services 3Finance 3Other services 3Transport 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08791027
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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