LINNELLS SECRETARIAL SERVICES LIMITED

Company summary

Company number: 03440292
Status: ACTIVE
Incorporated / age: 26 September 199728 years
Registered office: Seacourt Tower, West Way, Oxford, OX2 0FB
Accounts due: 31 January 2028
Confirmation statement due: 10 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 20:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Seacourt Tower, West Way, Oxford, OX2 0FB
Nature of business
Non-trading company
Other service activities n.e.c.
Previous company names
LENIA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKELAW SECRETARIES LIMITED ACTIVE	Secretary	30 Apr 2010				New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
ARCHIBALD, Stephen Thomas ACTIVE	Director	01 Dec 2024		United Kingdom	January 1971	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
CLARKE, Matthew Simon ACTIVE	Director	23 May 2019		United Kingdom	April 1976	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
HEPWORTH, Mark Bowden ACTIVE	Director	02 Feb 2004		England	May 1953	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
SPICELEY, Gemma ACTIVE	Director	01 May 2023		United Kingdom	July 1983	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
STYCHE-PATEL, Manoj ACTIVE	Director	01 May 2006		England	March 1971	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
WILSON, Michael Vernon ACTIVE	Director	14 Oct 2016		England	November 1961	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
ALLARDICE, Pamela Claire RESIGNED	Secretary	23 Oct 1998	31 May 2000			11 Norfolk Close, Burbage, Hinckley, Leicestershire, LE10 2LE
COWELL, Anne Malcolm RESIGNED	Secretary	22 May 2000	30 Apr 2010			29 Thorncliffe Road, Oxford, Oxfordshire, OX2 7BA
TEMPLE, Euan Malcolm Forbes RESIGNED	Secretary	30 Oct 1997	06 Nov 1998			13 Burton Place, Cowley, Oxford, Oxfordshire, OX4 2RQ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	26 Sep 1997	30 Oct 1997			Victoria House, 64 Paul Street, London, EC2A 4NG
ANDERSON, Elizabeth Louise RESIGNED	Director	06 Oct 2006	23 Jun 2009	United Kingdom	October 1959	5 Norfolk Street, Southsea, Portsmouth, Hampshire, PO5 4DR
BOYD, Amanda Maria RESIGNED	Director	30 Oct 1997	17 Nov 1997		July 1973	338 Woodstock Road, Summerton, Oxford, Oxfordshire, OX2 7NS
BROOK, Niall Patrick RESIGNED	Director	16 Jul 2012	30 Apr 2019	United Kingdom	April 1956	75, Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES, United Kingdom
CHA, Walter Jen Bang RESIGNED	Director	16 Jul 2012	14 Oct 2016	England	August 1959	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
COWELL, Anne Malcolm RESIGNED	Director	22 Jun 1998	30 Apr 2010	England	February 1948	29 Thorncliffe Road, Oxford, Oxfordshire, OX2 7BA
CRAFT, Maxwell Charles RESIGNED	Director	15 Sep 2004	30 Apr 2017	England	May 1953	25 Festing Grove, Southsea, Portsmouth, Hampshire, PO4 9QB
CRAIG, Nigel Stuart RESIGNED	Director	15 Sep 2004	30 Nov 2006	England	December 1956	18a Park Crescent, Emsworth, Hampshire, PO10 7NT
DAVIS, Elizabeth Jane RESIGNED	Director	15 Sep 2004	31 Oct 2016	England	January 1956	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
FOSTER, Robert Edward RESIGNED	Director	02 Feb 2004	02 Dec 2005		November 1958	55 Five Mile Drive, Oxford, Oxfordshire, OX2 8HR
HAWKESWOOD, James Edward RESIGNED	Director	05 Jan 2011	01 May 2023	United Kingdom	February 1974	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
LEE, Edward Paul RESIGNED	Director	01 Nov 2001	29 Jan 2016	England	November 1962	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
MISCAMPBELL, Andrew Ian Farquharson RESIGNED	Director	07 Feb 2000	31 Jul 2026	United Kingdom	June 1959	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
POTTER, Simon Nicholas RESIGNED	Director	22 Jun 1998	22 May 2000		October 1954	1 Manor Farm Cottages, Peppard Common, Oxfordshire, OX9 5LA
PROFIT, Michael David Jackson RESIGNED	Director	15 Sep 2004	30 Apr 2009	England	August 1942	South Hill House, Swanmore Road, Droxford, Hampshire, SO32 3PT
SAUNDERS, Jonathan Stirling RESIGNED	Director	17 Nov 1997	12 Aug 2004	England	January 1962	Greyfriars Court, Paradise Square, Oxford, OX1 1BB
SCRAGG, Charles John RESIGNED	Director	15 Sep 2004	29 Apr 2013	United Kingdom	May 1948	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
SUTTON, Jamie Piers RESIGNED	Director	22 Jun 1998	31 Dec 2022	United Kingdom	April 1953	The Burrows, New Road, Sutton Eynsham, Witney, Oxfordshire, OX29 5RT
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	26 Sep 1997	30 Oct 1997			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	26 Sep 1997	30 Oct 1997			Victoria House, 64 Paul Street, London, EC2A 4NG

BLAKELAW SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2010
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

ARCHIBALD, Stephen Thomas ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1971
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

CLARKE, Matthew Simon ACTIVE
Role: Director
Appointed on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: April 1976
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

HEPWORTH, Mark Bowden ACTIVE
Role: Director
Appointed on: 02 Feb 2004
Country of Residence: England
Date of birth: May 1953
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

SPICELEY, Gemma ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: July 1983
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

STYCHE-PATEL, Manoj ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: England
Date of birth: March 1971
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

WILSON, Michael Vernon ACTIVE
Role: Director
Appointed on: 14 Oct 2016
Country of Residence: England
Date of birth: November 1961
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

ALLARDICE, Pamela Claire RESIGNED
Role: Secretary
Appointed on: 23 Oct 1998
Resigned on: 31 May 2000
Address: 11 Norfolk Close, Burbage, Hinckley, Leicestershire, LE10 2LE

COWELL, Anne Malcolm RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 30 Apr 2010
Address: 29 Thorncliffe Road, Oxford, Oxfordshire, OX2 7BA

TEMPLE, Euan Malcolm Forbes RESIGNED
Role: Secretary
Appointed on: 30 Oct 1997
Resigned on: 06 Nov 1998
Address: 13 Burton Place, Cowley, Oxford, Oxfordshire, OX4 2RQ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Sep 1997
Resigned on: 30 Oct 1997
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ANDERSON, Elizabeth Louise RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 23 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 5 Norfolk Street, Southsea, Portsmouth, Hampshire, PO5 4DR

BOYD, Amanda Maria RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 17 Nov 1997
Date of birth: July 1973
Address: 338 Woodstock Road, Summerton, Oxford, Oxfordshire, OX2 7NS

BROOK, Niall Patrick RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 75, Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES, United Kingdom

CHA, Walter Jen Bang RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: August 1959
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

COWELL, Anne Malcolm RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: February 1948
Address: 29 Thorncliffe Road, Oxford, Oxfordshire, OX2 7BA

CRAFT, Maxwell Charles RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: May 1953
Address: 25 Festing Grove, Southsea, Portsmouth, Hampshire, PO4 9QB

CRAIG, Nigel Stuart RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: December 1956
Address: 18a Park Crescent, Emsworth, Hampshire, PO10 7NT

DAVIS, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: January 1956
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

FOSTER, Robert Edward RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 02 Dec 2005
Date of birth: November 1958
Address: 55 Five Mile Drive, Oxford, Oxfordshire, OX2 8HR

HAWKESWOOD, James Edward RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

LEE, Edward Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 29 Jan 2016
Country of Residence: England
Date of birth: November 1962
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

MISCAMPBELL, Andrew Ian Farquharson RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1959
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

POTTER, Simon Nicholas RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 22 May 2000
Date of birth: October 1954
Address: 1 Manor Farm Cottages, Peppard Common, Oxfordshire, OX9 5LA

PROFIT, Michael David Jackson RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: August 1942
Address: South Hill House, Swanmore Road, Droxford, Hampshire, SO32 3PT

SAUNDERS, Jonathan Stirling RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 12 Aug 2004
Country of Residence: England
Date of birth: January 1962
Address: Greyfriars Court, Paradise Square, Oxford, OX1 1BB

SCRAGG, Charles John RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 29 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1948
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

SUTTON, Jamie Piers RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1953
Address: The Burrows, New Road, Sutton Eynsham, Witney, Oxfordshire, OX29 5RT