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Company · West Malling

Linden Wates (Lovedean) Limited

Construction of domestic buildings

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

Network

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

Who leads it

Previous officers 15

  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. Yuvedivij Rambuns Bheenick 2019-2020 Director View profile
  7. Kieran Thomas Walker 2018-2019 Director View profile
  8. Andrew Richard Hammond 2017-2020 Director View profile
  9. Andrew Colin Modle 2017-2020 Director View profile
  10. Christopher John Saunders 2017-2020 Director View profile
  11. Martin Geoffrey Leach 2017-2020 Director View profile
  12. Mark Robert Farnham 2017-2018 Director View profile
  13. Andrew James Duxbury 2017-2020 Director View profile
  14. Philip Andrew Chapman 2017-2019 Director View profile
  15. Martin Trevor Digby Palmer 2020-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of domestic buildings
Incorporated
25/07/2017
Registered office
West Malling

Ownership

Owned by (3) 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 (Lovedean) Limited is controlled by Linden Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-07-25 · 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

5.1y median 5.1y
average tenure
9y
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
10883565
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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