Linley Point Limited
Company 10513952 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.
2 directors on the board
- Keith Russell Crockett Director · appointed 2022
- Liam Ashley Bedson Director · appointed 2020
5.2y median 5.2y
average tenure
6y
longest tenure
Directors past 6 years
- Liam Ashley Bedson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Keith Russell Crockett Director · appointed 2022
- Liam Ashley Bedson Director · appointed 2020
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.
Health and social care 57Construction 31Finance 15Professional services 4Property 2
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
- Hilton House Care Limited 2 shared directors
- Lovett Care Limited 2 shared directors
- NEW Care Corporate LTD 2 shared directors
- NEW Care Projects Sale (Opco) Limited 2 shared directors
- NEW Care Operations (Holdings) Limited 2 shared directors
- NEW Care Lytham (Development) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10513952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2016 |
| Address | UNIT 2 EVOLUTION, HOOTERS HALL ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 9QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (9) 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.
- Lovett Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-17 - G&J Projects Limited ceased 2017-12-14
75-100% shares · notified 2016-12-07 - Seddon Developments Limited ceased 2017-12-20
75-100% shares · notified 2017-12-14 - Seddon Developments Limited ceased 2018-09-13
75-100% shares · notified 2017-12-20 - Seddon Care Partnerships Limited ceased 2020-07-17
75-100% shares · notified 2018-09-13 - Amantius Limited ceased 2020-07-17
significant influence · notified 2019-06-17 - Geohn Developments Limited ceased 2020-07-17
significant influence · notified 2019-06-18 - Beaumont Lord Limited ceased 2020-07-17
significant influence · notified 2019-06-19 - Davlok Limited ceased 2020-07-17
significant influence · notified 2019-06-19
Officers (11)
- Keith Russell Crockett Director · appointed 2022
- Liam Ashley Bedson Director · appointed 2020
Show 9 former officers
- Lee Stringfellow Director · appointed 2020 · resigned 2021
- Carl Scarlett Director · appointed 2020 · resigned 2021
- Rita Lynne Scarlett Director · appointed 2020 · resigned 2021
- James Christopher Bruce Seddon Director · appointed 2019 · resigned 2020
- Nicola Veryan Lord Director · appointed 2019 · resigned 2020
- Anan Kumar Dhir Director · appointed 2019 · resigned 2020
- Colin William Edward Graham Director · appointed 2017 · resigned 2019
- Alison Jennifer Brooks Director · appointed 2016 · resigned 2020
- Matthew Alexander Cook Secretary · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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