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Linea Research Limited

Other engineering activities · Letchworth Garden City

ActiveUnited KingdomIncorporated 2003Private 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 · 4 ceased
Linea Research Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-07 · No cessation recorded

Source record 106526241
Show 4 ceased records
DS
Mr David James Ben SmalleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-23 · Ceased 2019-06-07

Source record 111678967
BV
Mr Benedict Peter VerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-23 · Ceased 2019-06-07

Source record 111678968
PW
Mr Paul Robert WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-23 · Ceased 2019-06-07

Source record 111678969
AH
Mrs Alison Elizabeth HartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-23 · Ceased 2019-06-07

Source record 111680443

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SM
Sally MckoneCurrent director
Appointed 2022-03-10 · 4 yrs · Cfo
+16 others
TC
Timothy CarrollCurrent director
Appointed 2022-03-10 · 4 yrs · Ceo
+9 others
Show 10 historical appointments
KB
Katie BettisonResigned secretary
Resigned 2022-03-10
DH
Dominic HarterResigned director
Resigned 2022-03-10 · 3 yrs · Managing Director Optimal Audio Group
CorpHsa Bookkeeping LtdResigned secretary
Resigned 2012-05-18 · 9 yrs
PW
Paul WilliamsResigned director
Resigned 2004-03-01 · 18 yrs · R And D Director
BV
Benedict VerResigned director
Resigned 2004-03-01 · 21 yrs · Engineering Director
PW
Philip WilsonResigned director
Resigned 2003-05-09 · 6 yrs · Operations Director
PB
Paul BakerResigned secretary
Resigned 2003-05-09 · 9 yrs
DS
David SmalleyResigned director
Resigned 2003-05-09 · 21 yrs · Sales Director
ZL
Zickie LimResigned secretary
Resigned 2003-04-23
TP
Tom PickthornResigned director
Resigned 2003-04-23 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active