Linden Wates (Kempshott) Limited
Company 09229161 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.
6 directors on the board
- Adam Thomas Daniels Director · appointed 2025
- David Michael Brocklebank Director · appointed 2014
- Sally Elizabeth Seabrook Director · appointed 2025
- Natalie Jane Flint Director · appointed 2017
- Trevor Mark Wicks Director · appointed 2025
- David Alexander Bowen Director · appointed 2015
5.9y median 5.1y
average tenure
11.8y
longest tenure
Directors past 6 years
- David Michael Brocklebank Director · appointed 2014
- Natalie Jane Flint Director · appointed 2017
- David Alexander Bowen Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Adam Thomas Daniels Director · appointed 2025
- David Michael Brocklebank Director · appointed 2014
- Sally Elizabeth Seabrook Director · appointed 2025
- Natalie Jane Flint Director · appointed 2017
- Trevor Mark Wicks Director · appointed 2025
- David Alexander Bowen Director · appointed 2015
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.
Construction 143Professional services 24Property 6Finance 5Business services 3Other services 1
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.
Related organisations
- Linden Wates (Ridgewood) Limited 6 shared directors
- Linden Wates Developments (Folders Meadow) Limited 6 shared directors
- Linden Wates Developments (Chichester) Limited 6 shared directors
- Linden Wates (Cranleigh) Limited 6 shared directors
- Linden Wates (Lovedean) Limited 6 shared directors
- Linden Wates (West Hampstead) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 09229161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2014 |
| Address | 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41202 - Construction of domestic buildings
Owned by (2) 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.
- Linden Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Wates Group Limited
25-50% shares, 25-50% voting · notified 2018-05-24
Officers (30)
- Adam Thomas Daniels Director · appointed 2025
- Sally Elizabeth Seabrook Director · appointed 2025
- Trevor Mark Wicks Director · appointed 2025
- Natalie Jane Flint Director · appointed 2017
- David Alexander Bowen Director · appointed 2015
- David Michael Brocklebank Director · appointed 2014
Show 24 former officers
- Martyn Trevor Flood Director · appointed 2023 · resigned 2024
- Dawnet Mclaughlin Director · appointed 2023 · resigned 2024
- Andrew James Norton Director · appointed 2020 · resigned 2025
- Jacqueline Chalmers Director · appointed 2020 · resigned 2020
- Darren Maddox Director · appointed 2020 · resigned 2023
- Martin Trevor Digby Palmer Secretary · appointed 2020 · resigned 2021
- Suzanne Irons Director · appointed 2017 · resigned 2018
- Amie-Louise Emery Director · appointed 2017 · resigned 2017
- Simon James Pendlebury Director · appointed 2017 · resigned 2018
- Andrew Colin Modle Director · appointed 2017 · resigned 2019
- Paul Wallace Hopkins Director · appointed 2016 · resigned 2019
- Peter Antonio Carpinelli Director · appointed 2016 · resigned 2017
- Stephen Charles Swinscoe Director · appointed 2016 · resigned 2019
- David Anthony Allen Director · appointed 2016 · resigned 2016
- David Owen Allen Director · appointed 2016 · resigned 2017
- Andrew Richard Hammond Director · appointed 2015 · resigned 2020
- Peter James Youll Director · appointed 2015 · resigned 2016
- David Huw Davies Director · appointed 2014 · resigned 2016
- Martin Trevor Flood Director · appointed 2014 · resigned 2016
- Martin Geoffrey Leach Director · appointed 2014 · resigned 2020
- Paul David Cooper Director · appointed 2014 · resigned 2015
- Philip Mellor Director · appointed 2014 · resigned 2016
- John Michael Jarrett Director · appointed 2014 · resigned 2015
- Brendon Hugh O'Neill Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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