Linear Mortgage Network Holdings Limited
Financial intermediation not elsewhere classified · York
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFirst Complete 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 129284823People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalDF
Deborah Ann FishCurrent secretary
Appointed 2025-05-28 · 1 yr
Show 15 historical appointments
MC
Matthew CowanResigned director
Resigned 2025-06-03 · Director
RH
Richard HowellsResigned director
Resigned 2024-02-23 · 2 yrs · Company Director
DB
Dominic BeeverResigned director
Resigned 2023-04-30 · 2 yrs · Cfo
SW
Stuart WhittleResigned director
Resigned 2022-02-04 · 1 yr · Chief Financial Officer
AC
Adam CastletonResigned director
Resigned 2016-10-14 · 5 yrs · Company Director
LH
Lisa HurleyResigned director
Resigned 2015-09-23 · 1 yr · Director
JR
Jonathan RoundResigned director
Resigned 2014-04-30 · 9 yrs · Director
SC
Stephen CookeResigned director
Resigned 2010-07-01 · 4 yrs · Director
SF
Sapna FitzgeraldResigned secretary
Resigned 2006-07-07 · 18 yrs · Solicitor
DF
Dean FieldingResigned director
Resigned 2005-11-03 · 4 yrs · Director
SE
Simon EmbleyResigned director
Resigned 2005-11-03 · 8 yrs · Director
SB
Resigned 2005-09-02 · Chartered Accountant
IS
Ian SimpsonResigned director
Resigned 2003-11-10 · 2 yrs · Company Director
MG
Mark GravesResigned director
Resigned 2003-11-10 · 11 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active