Company
Linden Wates (Bricket Wood) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Edward William Nobbs 2024-2025 View profile
- Nicholas Davenport 2024-2025 View profile
- Peter James Kemmann-Lane 2021-2024 View profile
- Robert John Church 2021-2024 View profile
- Sally Elizabeth Taylor-Matthews 2021-2024 View profile
- Andrew James Norton 2020-2021 View profile
- Andrew Richard Hammond 2020-2020 View profile
- Jacqueline Chalmers 2020-2020 View profile
- Darren Maddox 2020-2021 View profile
- Alistair James Robertson 2019-2020 View profile
- Nichola Joan Chapman 2019-2020 View profile
- Mark Robert Farnham 2018-2018 View profile
- Adrian Justin Sims 2018-2019 View profile
- Tom Marshall Nicholson 2018-2019 View profile
- Martin Geoffrey Leach 2018-2020 View profile
- Andrew Colin Modle 2018-2019 View profile
- Jeffrey Gordon Hake 2018-2019 View profile
- Sharon Christine Marwick 2018-2019 View profile
- Nicholas James Laugharne 2018-2020 View profile
- Martin Trevor Digby Palmer 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2017
Ownership
Owned by (5) 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.
- Vistry Wates Finance LLP
75-100% shares · notified 2021-06-21 - Linden Limited ceased 2018-04-13
25-50% shares, 25-50% voting · notified 2017-12-06 - Wates Developments Limited ceased 2018-04-13
25-50% shares, 25-50% voting · notified 2018-03-05 - Vistry Linden Limited ceased 2021-06-21
25-50% shares, 25-50% voting · notified 2018-04-13 - Wates Group Limited ceased 2021-06-21
25-50% shares, 25-50% voting · notified 2018-04-13
Group
- Linden Wates (Bricket Wood) Limited
is controlled by Vistry Wates Finance LLP
Evidence
active 75-100% shares · notified 2021-06-21 · source: Companies House PSC register - Vistry Wates Finance LLP
is controlled by Vistry Wates Holdings LLP
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-26 · source: Companies House PSC register - Vistry Wates Holdings LLP
is controlled by Vistry Linden Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-12 · source: Companies House PSC register - Vistry Linden Limited
is controlled by Vistry Homes Limited
Evidence
active 75-100% shares · notified 2024-11-20 · source: Companies House PSC register - 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
- Linden JV NO12 LLP
- Livingstone Gardens (Chipping Ongar) Management Company Limited
- Alexandra BAY Management Company Limited
- Hollin B (Littleborough) Management Company Limited
- Victory Fields (Rissington) Management Company Limited
- Charlton Hayes (NO.1) Management Company Limited
- Falcons Lodge (Cardington) Managing Company Limited
- Littleport Developments LLP
- Kier Countryside Saffron Walden Management Company Limited
- York Road (Whinmoor) Managing Company Limited
- OC426698
- Linden JV NO17 LLP
- Fletchers Rise (Wombourne) Management Company Limited
- Gallions 2A Developments LLP
- Woodlands (Barrow Gurney) Managing Company Limited
- Linden (Beverley 5) LLP
- Butterfields Management Company Limited
- Church Meadows (Catshill) Management Limited
- Monks Wood Management Company Limited
- Kier Countryside Holdings 2 LLP
- Strawberry Fields AT Great Yeldham Managing Company Limited
- The Maltings AT Penwortham Management Company Limited
- Marrco 25 Limited
- BAY View (Northam) Management Company Limited
- Countryside Residential (South Thames) Limited
- Falfield Grange (Falfield) Management Company Limited
- OC415614
- Spencers Park Residents Management Company Limited
- OC427580
- Silk Mill (East Hanney) Management Company Limited
- Linden Barnet LLP
- Charlton Hayes (NO.5) Management Company Limited
- Collingtree Park Residents Management Company Limited
- Countryside Seven Limited
- Kenilworth Woodside Conference Centre JV LLP
- Stockham Farm (Wantage) Management Company Limited
- Woodlands (South Marston) Management Company Limited
- Davington Fields (Faversham) Management Company Limited
- Devizes (Marshall Road) Management Company Limited
- Barnwood Place (Smarden) Management Company Limited
- Coopers Edge (NO.3) Management Company Limited
- Linden Homes (Sherford) LLP
- Brackenhoe Managing Company Limited
- Willowdene (Filton) Management Company Limited
- Linden Homes Southern Limited
- White Willows Management Company Limited
- Cherry Fields (Bickington) Management Company Limited
- Europa WAY JV LLP
- Countryside Properties (WPL) Limited
- OAK Tree Place Phase 2 (Hedge END) Management Company Limited
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
- David Michael Brocklebank Director · appointed 2018
- Verity Ann Macey Director · appointed 2024
- Sally Elizabeth Seabrook Director · appointed 2025
- Natalie Jane Flint Director · appointed 2018
- Mark Townshend Fowler Director · appointed 2025
- David Alexander Bowen Director · appointed 2018
4.9y median 5.4y
average tenure
8.4y
longest tenure
Directors past 6 years
- David Michael Brocklebank Director · appointed 2018
- Natalie Jane Flint Director · appointed 2018
- David Alexander Bowen Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- David Michael Brocklebank Director · appointed 2018
- Verity Ann Macey Director · appointed 2024
- Sally Elizabeth Seabrook Director · appointed 2025
- Natalie Jane Flint Director · appointed 2018
- Mark Townshend Fowler Director · appointed 2025
- David Alexander Bowen Director · appointed 2018
0
also govern a charity
1
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 119Professional services 26Finance 5Business services 3Property 3Other services 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.
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
- 11098210
- 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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