LINEAR WEALTH MANAGEMENT LIMITED
04878764 · Active · Ltd · 23 yrs · York
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Their confirmation statement is overdue (was due 26 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
26 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LINEAR WEALTH MANAGEMENT LIMITED
04878764Active· Ltd· England Wales· 2003-08-27Incorporated 2003-08-27Health 92/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- BURMAN, Scott Paul· DirectorAppointed 2026-08-03
- MCKEOWN, Anthony· DirectorAppointed 2026-07-10
- HOWELLS, Richard James· DirectorResigned 2025-11-13
- FISH, Deborah Ann· SecretaryAppointed 2025-06-04
FISH, Deborah Ann
Secretary
- Appointed
- 2025-06-04
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BURMAN, Scott Paul
Director
- Appointed
- 2026-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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HOLLINGWORTH, Emma Louise
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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MCKEOWN, Anthony
Director
- Appointed
- 2026-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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SURRIDGE, Matthew John
Director
- Appointed
- 2025-05-06
- Nationality
- British
- Residence
- England
- Born
- 05/1982
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BURGESS, Susan Ann
Secretary
- Appointed
- 2005-09-02
- Resigned
- 2006-08-01
- Nationality
- British
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FITZGERALD, Sapna Bedi
Secretary
- Appointed
- 2006-08-01
- Resigned
- 2024-09-15
- Nationality
- British
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ALDWYCH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-08-27
- Resigned
- 2005-04-02
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-08-27
- Resigned
- 2003-08-27
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ALLARDYCE, Michael
Director
- Appointed
- 2005-05-11
- Resigned
- 2006-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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BEEVER, Dominic John
Director
- Appointed
- 2023-04-30
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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BURGESS, Susan Ann
Director
- Appointed
- 2004-03-10
- Resigned
- 2006-08-01
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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CASTLETON, Adam Robert
Director
- Appointed
- 2017-02-22
- Resigned
- 2022-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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COOKE, Stephen Andrew
Director
- Appointed
- 2010-07-01
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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EMBLEY, Simon David
Director
- Appointed
- 2006-08-01
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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FIELDING, Dean Andrew
Director
- Appointed
- 2006-08-01
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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GRAVES, Mark Terance
Director
- Appointed
- 2003-08-27
- Resigned
- 2015-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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HARDY, Paul
Director
- Appointed
- 2006-09-01
- Resigned
- 2008-04-23
- Nationality
- English
- Residence
- England
- Born
- 04/1976
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HOWELLS, Richard James
Director
- Appointed
- 2024-02-23
- Resigned
- 2025-11-13
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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HUNT, Janice Marie
Director
- Appointed
- 2005-05-11
- Resigned
- 2007-06-22
- Nationality
- British
- Born
- 01/1968
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HUNT, Janice Marie
Director
- Appointed
- 2004-03-10
- Resigned
- 2004-10-12
- Nationality
- British
- Born
- 01/1968
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HURLEY, Lisa Jane
Director
- Appointed
- 2015-08-01
- Resigned
- 2017-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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LUCAROTTI, Adrian Roger
Director
- Appointed
- 2003-11-14
- Resigned
- 2005-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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ROUND, Jonathan Pearson
Director
- Appointed
- 2015-08-01
- Resigned
- 2024-02-23
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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SIMPSON, Ian
Director
- Appointed
- 2003-08-27
- Resigned
- 2003-11-14
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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WHITTLE, Stuart
Director
- Appointed
- 2022-02-04
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2003-08-27
- Resigned
- 2003-08-27
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