The Governance RegisterEdition 2026 · Compiled 12th July 2026

Linn Products Limited

Company SC052366 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
12.5y median 13.1y
average tenure
21.7y
longest tenure
4
directors past 6 years
1 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 6Business services 4Professional services 3Education 1Health and social care 1Other services 1Tech and media 1Transport 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC052366
StatusActive
TypePrivate Limited Company
Incorporated19/02/1973
AddressGLASGOW ROAD, WATERFOOT, EAGLESHAM, GLASGOW, G76 0EQ
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

26400 - Manufacture of consumer electronics

Ownership - persons with significant control (2)

  • Ngs Family Investments Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Ivor Sigmund Tiefenbrun ceased British
    ownership of shares 75-100%

Officers (18)

  • Marwick, Clyde John Director · appointed 2025
  • Wyse, Sarah Elizabeth Director · appointed 2022
  • Mcdermid, Craig John Director · appointed 2019
  • Owens, Anthony Director · appointed 2007
  • Tiefenbrun, Gilad Samuel Director · appointed 2004
  • Tiefenbrun, Natan Elazar Director · appointed 2004
  • Tiefenbrun, Ivor Sigmund Secretary · appointed 1994
  • Cassidy, Jennifer Marie Former Director · appointed 2019 · resigned 2019
  • Gaydon, Neil Former Director · appointed 2017 · resigned 2018
  • Tiefenbrun, Marcus S Former Director · appointed 2011 · resigned 2012
  • Pittman, Philip John Former Director · appointed 2009 · resigned 2024
  • Gulliford, Simon James Former Director · appointed 2009 · resigned 2021
  • Murphy, Peter Joseph Former Director · appointed 1998 · resigned 2007
  • Haston, Ross Former Secretary · appointed 1996 · resigned 1998
  • Reid, Michael Hugh Former Secretary · appointed 1995 · resigned 1996
  • Hamilton, Iain Lindsay Former Secretary · appointed 1990 · resigned 1994
  • Tiefenbrun, Leah Former Director · resigned 2000
  • Raskin, Charles R Former Secretary · resigned 1990

Directors and officers on the Companies House record, current and former.

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