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Company

Linden Wates (Kempshott) Limited

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

Network

The large node is Linden Wates (Kempshott) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Martyn Trevor Flood 2023-2024 Director View profile
  2. Dawnet Mclaughlin 2023-2024 Director View profile
  3. Andrew James Norton 2020-2025 Director View profile
  4. Jacqueline Chalmers 2020-2020 Director View profile
  5. Darren Maddox 2020-2023 Director View profile
  6. Suzanne Irons 2017-2018 Director View profile
  7. Amie-Louise Emery 2017-2017 Director View profile
  8. Simon James Pendlebury 2017-2018 Director View profile
  9. Andrew Colin Modle 2017-2019 Director View profile
  10. Paul Wallace Hopkins 2016-2019 Director View profile
  11. Peter Antonio Carpinelli 2016-2017 Director View profile
  12. Stephen Charles Swinscoe 2016-2019 Director View profile
  13. David Anthony Allen 2016-2016 Director View profile
  14. David Owen Allen 2016-2017 Director View profile
  15. Andrew Richard Hammond 2015-2020 Director View profile
  16. Peter James Youll 2015-2016 Director View profile
  17. David Huw Davies 2014-2016 Director View profile
  18. Martin Trevor Flood 2014-2016 Director View profile
  19. Martin Geoffrey Leach 2014-2020 Director View profile
  20. Paul David Cooper 2014-2015 Director View profile
  21. Philip Mellor 2014-2016 Director View profile
  22. John Michael Jarrett 2014-2015 Director View profile
  23. Brendon Hugh O'Neill 2014-2015 Director View profile
  24. Martin Trevor Digby Palmer 2020-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/09/2014

Ownership

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.

Group

  1. Linden Wates (Kempshott) Limited is controlled by Linden Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Linden Limited is controlled by Vistry Linden Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Vistry Linden Limited is controlled by Vistry Homes Limited
    Evidence
    active 75-100% shares · notified 2024-11-20 · source: Companies House PSC register
  4. Vistry Homes Limited is controlled by Vistry Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vistry Group PLC.

679 other companies in this group

Showing the first 50.

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.

6 directors on the board

5.9y median 5.1y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Sources

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

Record details
Company number
09229161
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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