Lindeyer Francis Ferguson Limited
Company 08959423 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Adam Robert Wardle Director · appointed 2025
- Jonathan Paul Healey Director · appointed 2014
- Allan Ian Wilson Director · appointed 2025
- Amy Sarah Healey Director · appointed 2014
- James Robert Mathieson Director · appointed 2024
Directors past 6 years
- Jonathan Paul Healey Director · appointed 2014
- Amy Sarah Healey Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Adam Robert Wardle Director · appointed 2025
- Jonathan Paul Healey Director · appointed 2014
- Allan Ian Wilson Director · appointed 2025
- Amy Sarah Healey Director · appointed 2014
- James Robert Mathieson Director · appointed 2024
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
- Idealrate Management Limited 2 shared directors
- Peplows LTD. 2 shared directors
- Mark Holt & CO. Limited 2 shared directors
- Barnbrook Sinclair Limited 2 shared directors
- Wilson Partners Limited 2 shared directors
- Cameron Cunningham Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08959423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2014 |
| Address | NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Amy Sarah Healey ceased 2025-09-03
25-50% shares, 25-50% voting · notified 2019-03-31 - Jonathan Paul Healey ceased 2025-09-03
25-50% shares, 25-50% voting · notified 2019-03-31 - Samantha Wells ceased 2024-09-27
25-50% shares, 25-50% voting · notified 2019-03-31 - confirmed: also a director of this company - Wilson Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-03
Officers (8)
- Adam Robert Wardle Director · appointed 2025
- Allan Ian Wilson Director · appointed 2025
- James Robert Mathieson Director · appointed 2024
- Jonathan Paul Healey Director · appointed 2014
- Amy Sarah Healey Director · appointed 2014
Show 3 former officers
- Michael William Ferguson Director · appointed 2014 · resigned 2014
- Samantha Wells Director · appointed 2014 · resigned 2024
- Stephen Michael Cole Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record