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Companies/03823391

Linley & Simpson Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-30 · No cessation recorded

Source record 116516742
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-06-30

Source record 107576551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
PG
Paul Robert GeddesCurrent director
Appointed 2026-10-02
GB
Gary Lee BurtonCurrent director
Appointed 2026-06-23
+63 others
DA
David AlexanderCurrent director
Appointed 2025-12-17
+30 others
Show 9 historical appointments
IS
Ian SutherlandResigned director
Resigned 2023-07-05 · 2 yrs · Accountant
EP
Edward PhillipsResigned director
Resigned 2023-07-05 · 2 yrs · Chief Executive Officer
ME
Martin ElliottResigned director
Resigned 2020-12-19 · 3 yrs · Regional Ceo
SP
Stuart PenderResigned director
Resigned 2020-12-19 · 4 yrs · Chair Person
Resigned 1999-08-11
Resigned 1999-08-11
NS
Nicholas SimpsonResigned director
Resigned 1999-08-11 · 24 yrs · Property Manager
DL
David LinleyResigned directorResigned secretary
Resigned 1999-08-11 · 25 yrs · Property Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active