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Companies/11727359

Linea Research Holdings Ltd

Private Limited Company · Letchworth Garden City

ActiveUnited KingdomIncorporated 2018Private 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 · 6 ceased
Optimal Audio Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-10 · No cessation recorded

Source record 126980496
Show 6 ceased records
BV
Mr Benedict Peter VerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-10 · Ceased 2022-03-10

Source record 123154129
DS
Mr David James Ben SmalleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-10 · Ceased 2022-03-10

Source record 130770320
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 2018-12-14 · Ceased 2022-03-10

Source record 123596120
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 2018-12-14 · Ceased 2019-06-19

Source record 123595551
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 2018-12-14 · Ceased 2019-06-19

Source record 123595549
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 2018-12-14 · Ceased 2019-06-19

Source record 123595550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 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 5 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
PW
Paul WilliamsResigned director
Resigned 2018-12-14 · 3 yrs · Director
BV
Benedict VerResigned director
Resigned 2018-12-14 · 7 yrs · Director
DS
David SmalleyResigned director
Resigned 2018-12-14 · 6 yrs · Director

Board profile

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