LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
04958475 · Active · Ltd · 22 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. Confirmation statement is due 21 Jul 2027 (last filed 7 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
21 Jul 2027
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 MORTGAGE NETWORK HOLDINGS LIMITED
04958475Active· Ltd· England Wales· 2003-11-10Incorporated 2003-11-10Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- NOWOSAD, Piotr· DirectorAppointed 2026-07-10
- HOWELLS, Richard James· DirectorResigned 2026-07-10
- MCKEOWN, Anthony· DirectorAppointed 2025-07-28
- COWAN, Matthew Christian· DirectorResigned 2025-07-25
FISH, Deborah Ann
Secretary
- Appointed
- 2025-05-28
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MCKEOWN, Anthony
Director
- Appointed
- 2025-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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NOWOSAD, Piotr
Director
- Appointed
- 2026-07-10
- Nationality
- Polish
- Residence
- United Kingdom
- Born
- 05/1970
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BURGESS, Susan Ann
Secretary
- Appointed
- 2005-09-02
- Resigned
- 2006-07-07
- Nationality
- British
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FITZGERALD, Sapna Bedi
Secretary
- Appointed
- 2006-07-07
- Resigned
- 2024-09-15
- Nationality
- British
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ALDWYCH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-11-10
- Resigned
- 2005-09-02
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-11-10
- Resigned
- 2003-11-10
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BEEVER, Dominic John
Director
- Appointed
- 2023-04-30
- Resigned
- 2025-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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BURGESS, Susan Ann
Director
- Appointed
- 2004-03-10
- Resigned
- 2006-09-01
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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CASTLETON, Adam Robert
Director
- Appointed
- 2016-10-14
- 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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COWAN, Matthew Christian
Director
- Appointed
- 2025-06-03
- Resigned
- 2025-07-25
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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EMBLEY, Simon David
Director
- Appointed
- 2005-11-03
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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FIELDING, Dean Andrew
Director
- Appointed
- 2005-11-03
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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GRAVES, Mark Terance
Director
- Appointed
- 2003-11-10
- Resigned
- 2015-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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HOWELLS, Richard James
Director
- Appointed
- 2024-02-23
- Resigned
- 2026-07-10
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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HURLEY, Lisa Jane
Director
- Appointed
- 2015-09-23
- Resigned
- 2017-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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ROUND, Jonathan Pearson
Director
- Appointed
- 2014-04-30
- Resigned
- 2024-02-23
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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SIMPSON, Ian
Director
- Appointed
- 2003-11-10
- Resigned
- 2006-07-05
- 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
- 2003-11-10
- Resigned
- 2003-11-10
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