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Company

Linergy Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Linergy Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Gordon Harley Waugh 2011-2015 Director View profile
  2. John Alfred Best 2008-2020 Director View profile
  3. James George Dobson 2005-2020 Director View profile
  4. Robert John Dobson 2005-2015 Director View profile
  5. William George Waugh 2005-2017 Director View profile
  6. Trevor William Lockhart 2005-2021 Director View profile
  7. John Mc Shane 2005-2022 Director View profile
  8. Gerry Maguire 2005-2015 Director View profile
  9. Richard Alexander Glenn Moore 2005-2017 Director View profile
  10. Alex Waugh 2005-2008 Director View profile
  11. Paul Johnston 2005-2017 Director View profile
  12. David Graham 2005-2008 Director View profile
  13. Richard John Gray 2005-2005 Director View profile
  14. Paul Martin Mcbride 2005-2005 Director View profile
  15. Oonagh Catherine Chesney 2019-2020 Secretary View profile
  16. Jerome Grimes 2016-2019 Secretary View profile
  17. John James Little 2006-2016 Secretary View profile
  18. Paul Johnston 2005-2006 Secretary View profile
  19. L&B Secretarial Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/2005

Ownership

Owned by (1) 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.

  • Linden Foods
    25-50% shares, 25-50% voting · notified 2021-10-04

Group

  1. Linergy Group Limited is controlled by Linden Foods
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-10-04 · source: Companies House PSC register
  2. Linden Foods is controlled by Laurence Joseph Goodman
    Evidence
    ceased appoints directors · notified 2021-10-04, ceased 2022-03-25 · source: Companies House PSC register

Ultimately controlled by Laurence Joseph Goodman.

24 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

8.4y median 9.3y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 5Agriculture 3Utilities 3Other services 2Dormant 1Professional 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
NI054912
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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