Company · Uxbridge
Lintott Environmental Technologies Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Stephen James Slessor 2021-2023 View profile
- Neil David Cocker 2021-2025 View profile
- Paul James Birch 2021-2022 View profile
- Mark Robert Davy 2021-2022 View profile
- Alan Peter Foster 2021-2021 View profile
- Daniel Adam Taylor 2019-2020 View profile
- Andrew David Langman 2019-2022 View profile
- John William Homer 2019-2020 View profile
- David Colin Owen 2016-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/12/2016
- Registered office
- Uxbridge
Ownership
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.
- David Colin Owen ceased 2019-10-04
25-50% shares, 25-50% voting · notified 2016-12-14 - confirmed: also a director of this company - Jamie Thums ceased 2019-10-04
25-50% shares, 25-50% voting · notified 2016-12-14 - Galliford TRY (Water) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 - Nmcn PLC ceased 2021-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Group
- Lintott Environmental Technologies Limited
is controlled by David Colin Owen
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-12-14, ceased 2019-10-04 · source: Companies House PSC register
Ultimately controlled by David Colin Owen.
2 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.
3 directors on the board
- Jamie Thums Director · appointed 2016
- Mark Henry Shadrick Director · appointed 2023
- Wayne Hickling Director · appointed 2026
Directors past 6 years
- Jamie Thums Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jamie Thums Director · appointed 2016
- Mark Henry Shadrick Director · appointed 2023
- Wayne Hickling Director · appointed 2026
Left in the last 12 months
- David Colin Owen Director · appointed 2016 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10525620
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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