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Linear Wealth Management Limited

Financial intermediation not elsewhere classified · York

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 · 0 ceased
Linear Financial Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110034989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
SB
Scott Paul BurmanCurrent director
Appointed 2026-08-03
+1 other
AM
Anthony MckeownCurrent director
Appointed 2026-07-10
+14 others
DF
Deborah Ann FishCurrent secretary
Appointed 2025-06-04 · 1 yr
MS
Matthew SurridgeCurrent director
Appointed 2025-05-06 · 1 yr · Director
+1 other
EH
Emma HollingworthCurrent director
Appointed 2025-01-01 · 1 yr · Chief Distribution Officer
+2 others
Show 19 historical appointments
RH
Richard HowellsResigned director
Resigned 2024-02-23 · 1 yr · Company Director
DB
Dominic BeeverResigned director
Resigned 2023-04-30 · 1 yr · Cfo
SW
Stuart WhittleResigned director
Resigned 2022-02-04 · 1 yr · Chief Financial Officer
AC
Adam CastletonResigned director
Resigned 2017-02-22 · 4 yrs · Company Director
LH
Lisa HurleyResigned director
Resigned 2015-08-01 · 1 yr · Director
JR
Jonathan RoundResigned director
Resigned 2015-08-01 · 8 yrs · Director
SC
Stephen CookeResigned director
Resigned 2010-07-01 · 4 yrs · Director
PH
Paul HardyResigned director
Resigned 2006-09-01 · 1 yr · Finance Director
DF
Dean FieldingResigned director
Resigned 2006-08-01 · 3 yrs · Director
SF
Sapna FitzgeraldResigned secretary
Resigned 2006-08-01 · 18 yrs · Solicitor
SE
Simon EmbleyResigned director
Resigned 2006-08-01 · 7 yrs · Director
SB
Susan BurgessResigned secretaryResigned director
Resigned 2005-09-02 · Chartered Accountant
MA
Michael AllardyceResigned director
Resigned 2005-05-11 · Sales Director
JH
Janice HuntResigned director
Resigned 2005-05-11 · 2 yrs · None
AL
Adrian LucarottiResigned director
Resigned 2003-11-14 · 1 yr · Financial Services
IS
Ian SimpsonResigned director
Resigned 2003-08-27 · Director
MG
Mark GravesResigned director
Resigned 2003-08-27 · 11 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active