Linear Mortgage Network Limited
Financial intermediation not elsewhere classified · York
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 123072758People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalMS
Matthew SurridgeCurrent director
Appointed 2025-08-29 · 1 yr · Director
DF
Deborah Ann FishCurrent secretary
Appointed 2025-05-28 · 1 yr
EH+2 others
Emma HollingworthCurrent director
Appointed 2025-01-01 · 1 yr · Chief Distribution Officer
Show 21 historical appointments
CM
Claire Alexandra MadgeResigned director
Resigned 2025-02-07 · Sales 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
RR
Rajeev RaichuraResigned director
Resigned 2020-10-01 · 1 yr · Company Director
RC
Richard CoulsonResigned director
Resigned 2020-06-05 · 2 yrs · Company Director
AC
Adam CastletonResigned director
Resigned 2016-10-14 · 5 yrs · Company Director
DW
David WaltonResigned director
Resigned 2015-12-17 · 4 yrs · Managing Director
LH
Lisa HurleyResigned director
Resigned 2014-12-19 · 2 yrs · Director
JR
Jonathan RoundResigned director
Resigned 2014-04-30 · 9 yrs · Director
SH
Simon HendyResigned director
Resigned 2011-01-01 · 2 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
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
AL
Adrian LucarottiResigned director
Resigned 2005-05-11 · 12 yrs · Operations Director
JH
Janice HuntResigned director
Resigned 2004-08-05 · Compliance Officer
MG
Mark GravesResigned director
Resigned 2004-08-05 · 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