LINEAR WEALTH MANAGEMENT LIMITED

Company summary

Company number: 04878764
Status: ACTIVE
Incorporated / age: 27 August 200323 years
Registered office: Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
Accounts due: 30 September 2026
Confirmation statement due: 26 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 14:34 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
Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
LINEAR FINANCIAL SERVICES LIMITED
OXDEAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISH, Deborah Ann ACTIVE	Secretary	04 Jun 2025				Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
BURMAN, Scott Paul ACTIVE	Director	03 Aug 2026		United Kingdom	February 1979	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
HOLLINGWORTH, Emma Louise ACTIVE	Director	01 Jan 2025		England	November 1977	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
MCKEOWN, Anthony ACTIVE	Director	10 Jul 2026		United Kingdom	March 1979	First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, United Kingdom
SURRIDGE, Matthew John ACTIVE	Director	06 May 2025		England	May 1982	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
BURGESS, Susan Ann RESIGNED	Secretary	02 Sep 2005	01 Aug 2006			22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG
FITZGERALD, Sapna Bedi RESIGNED	Secretary	01 Aug 2006	15 Sep 2024			Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
ALDWYCH SECRETARIES LIMITED RESIGNED	Secretary	27 Aug 2003	02 Apr 2005			6th Floor, 81 Aldwych, London, WC2B 4RP
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	27 Aug 2003	27 Aug 2003			Marquess Court, 69 Southampton Row, London, WC1B 4ET
ALLARDYCE, Michael RESIGNED	Director	11 May 2005	14 Feb 2006	United Kingdom	August 1967	2 Thirlmere, Stevenage, Hertfordshire, SG1 6AH
BEEVER, Dominic John RESIGNED	Director	30 Apr 2023	31 Dec 2024	United Kingdom	November 1973	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
BURGESS, Susan Ann RESIGNED	Director	10 Mar 2004	01 Aug 2006	England	August 1964	22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG
CASTLETON, Adam Robert RESIGNED	Director	22 Feb 2017	04 Feb 2022	United Kingdom	March 1964	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
COOKE, Stephen Andrew RESIGNED	Director	01 Jul 2010	19 Dec 2014	England	October 1965	Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
EMBLEY, Simon David RESIGNED	Director	01 Aug 2006	30 Apr 2014	England	October 1960	Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
FIELDING, Dean Andrew RESIGNED	Director	01 Aug 2006	01 Jul 2010	United Kingdom	October 1965	Flat 7, 22 St Hildas Terrace, Whitby, North Yorkshire, YO21 3EA
GRAVES, Mark Terance RESIGNED	Director	27 Aug 2003	01 Aug 2015	United Kingdom	December 1960	Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
HARDY, Paul RESIGNED	Director	01 Sep 2006	23 Apr 2008	England	April 1976	31 The Fairway, Loansdean, Morpeth, Northumberland, NE61 2DS
HOWELLS, Richard James RESIGNED	Director	23 Feb 2024	13 Nov 2025	England	August 1971	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
HUNT, Janice Marie RESIGNED	Director	11 May 2005	22 Jun 2007		January 1968	6 Chineham Close, Fleet, Hampshire, GU51 1BF
HUNT, Janice Marie RESIGNED	Director	10 Mar 2004	12 Oct 2004		January 1968	6 Chineham Close, Fleet, Hampshire, GU51 1BF
HURLEY, Lisa Jane RESIGNED	Director	01 Aug 2015	22 Feb 2017	United Kingdom	November 1973	Floor 2, Gateway 2, Holgate Park Drive, York, YO26 4GB, England
LUCAROTTI, Adrian Roger RESIGNED	Director	14 Nov 2003	11 May 2005	United Kingdom	November 1951	Chart Edge Farm, Chart Hill Road, Maidstone, Kent, ME17 3EX
ROUND, Jonathan Pearson RESIGNED	Director	01 Aug 2015	23 Feb 2024	England	February 1964	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
SIMPSON, Ian RESIGNED	Director	27 Aug 2003	14 Nov 2003	England	May 1954	Bohemia House, Harpsden Way, Henley, Oxfordshire, RG9 1NX
WHITTLE, Stuart RESIGNED	Director	04 Feb 2022	30 Apr 2023	England	December 1974	3700, Parkside, Birmingham Business Park, Birmingham, B37 7YT, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	27 Aug 2003	27 Aug 2003			Marquess Court, 69 Southampton Row, London, WC1B 4ET

FISH, Deborah Ann ACTIVE
Role: Secretary
Appointed on: 04 Jun 2025
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

BURMAN, Scott Paul ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

HOLLINGWORTH, Emma Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: November 1977
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

MCKEOWN, Anthony ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1979
Address: First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, United Kingdom

SURRIDGE, Matthew John ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: England
Date of birth: May 1982
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

BURGESS, Susan Ann RESIGNED
Role: Secretary
Appointed on: 02 Sep 2005
Resigned on: 01 Aug 2006
Address: 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG

FITZGERALD, Sapna Bedi RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 15 Sep 2024
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

ALDWYCH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Aug 2003
Resigned on: 02 Apr 2005
Address: 6th Floor, 81 Aldwych, London, WC2B 4RP

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Aug 2003
Resigned on: 27 Aug 2003
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

ALLARDYCE, Michael RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 14 Feb 2006
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 2 Thirlmere, Stevenage, Hertfordshire, SG1 6AH

BEEVER, Dominic John RESIGNED
Role: Director
Appointed on: 30 Apr 2023
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

BURGESS, Susan Ann RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 01 Aug 2006
Country of Residence: England
Date of birth: August 1964
Address: 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG

CASTLETON, Adam Robert RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 04 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

COOKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: October 1965
Address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

EMBLEY, Simon David RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: October 1960
Address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

FIELDING, Dean Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Flat 7, 22 St Hildas Terrace, Whitby, North Yorkshire, YO21 3EA

GRAVES, Mark Terance RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

HARDY, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 23 Apr 2008
Country of Residence: England
Date of birth: April 1976
Address: 31 The Fairway, Loansdean, Morpeth, Northumberland, NE61 2DS

HOWELLS, Richard James RESIGNED
Role: Director
Appointed on: 23 Feb 2024
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: August 1971
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

HUNT, Janice Marie RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 22 Jun 2007
Date of birth: January 1968
Address: 6 Chineham Close, Fleet, Hampshire, GU51 1BF

HUNT, Janice Marie RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 12 Oct 2004
Date of birth: January 1968
Address: 6 Chineham Close, Fleet, Hampshire, GU51 1BF

HURLEY, Lisa Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 22 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Floor 2, Gateway 2, Holgate Park Drive, York, YO26 4GB, England

LUCAROTTI, Adrian Roger RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 11 May 2005
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Chart Edge Farm, Chart Hill Road, Maidstone, Kent, ME17 3EX

ROUND, Jonathan Pearson RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: February 1964
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

SIMPSON, Ian RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 14 Nov 2003
Country of Residence: England
Date of birth: May 1954
Address: Bohemia House, Harpsden Way, Henley, Oxfordshire, RG9 1NX