Company · Letchworth Garden City
Linea Research Holdings LTD
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 5
- Dominic James Andrew Hatfeild Harter 2022-2025 View profile
- Benedict Peter Ver 2018-2025 View profile
- David James Ben Smalley 2018-2025 View profile
- Paul Robert Williams 2018-2022 View profile
- Katie Charlotte Bettison 2022-2023 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
- 14/12/2018
- Registered office
- Letchworth Garden City
Ownership
Owned by (7) 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.
- Alison Elizabeth Hart ceased 2022-03-10
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-14 - David James Ben Smalley ceased 2019-06-19
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-14 - Benedict Peter Ver ceased 2019-06-19
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-14 - Paul Robert Williams ceased 2019-06-19
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-14 - confirmed: also a director of this company - David James Ben Smalley ceased 2022-03-10
25-50% shares, 25-50% voting · notified 2022-03-10 - Benedict Peter Ver ceased 2022-03-10
25-50% shares, 25-50% voting · notified 2022-03-10 - Optimal Audio Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10
Group
- Linea Research Holdings LTD
is controlled by Alison Elizabeth Hart
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-12-14, ceased 2022-03-10 · source: Companies House PSC register
Ultimately controlled by Alison Elizabeth Hart.
1 other company 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.
2 directors on the board
- Sally Ann Mckone Director · appointed 2022
- Timothy Paul Carroll Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Sally Ann Mckone Director · appointed 2022
- Timothy Paul Carroll Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Benedict Peter Ver Director · appointed 2018 · resigned 2025
- Dominic James Andrew Hatfeild Harter Director · appointed 2022 · resigned 2025
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
- 11727359
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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