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Company

Linden Wates (Barrow Gurney) Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 17

  1. Emma Jane Colin 2022-2024 Director View profile
  2. Nicholas Davenport 2022-2025 Director View profile
  3. Sally Elizabeth Taylor-Matthews 2021-2024 Director View profile
  4. David Farley 2021-2022 Director View profile
  5. Martin John White 2021-2022 Director View profile
  6. Andrew James Norton 2020-2021 Director View profile
  7. Andrew Richard Hammond 2020-2020 Director View profile
  8. Jacqueline Chalmers 2020-2020 Director View profile
  9. Darren Maddox 2020-2021 Director View profile
  10. Andrew James Duxbury 2018-2020 Director View profile
  11. Benjamin John Engley 2018-2020 Director View profile
  12. Martin Geoffrey Leach 2017-2020 Director View profile
  13. Mark Robert Farnham 2017-2018 Director View profile
  14. James Morgan Hurford 2017-2018 Director View profile
  15. Christopher James Harris 2017-2019 Director View profile
  16. Andrew Colin Modle 2017-2019 Director View profile
  17. Martin Trevor Digby Palmer 2020-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/2017

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.

Group

  1. Linden Wates (Barrow Gurney) Limited is controlled by Vistry Wates Finance LLP
    Evidence
    active 75-100% shares · notified 2021-06-21 · source: Companies House PSC register
  2. 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
  3. 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
  4. Vistry Linden Limited is controlled by Vistry Homes Limited
    Evidence
    active 75-100% shares · notified 2024-11-20 · source: Companies House PSC register
  5. 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

6.3y median 8.6y
average tenure
8.6y
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 122Professional services 22Business services 7Finance 5Property 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
11099713
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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