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Companies/08472919

Link Maker Systems Limited

Business and domestic software development · Manchester

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Software Circle PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-25 · No cessation recorded

Source record 123733932
Show 2 ceased records
AL
Mr Andrew Robert Leary-MayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-04 · Ceased 2024-07-25

Source record 127270475
CR
Mr Craig Gordon Rigby-WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-04 · Ceased 2024-07-25

Source record 127270476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
RL
Richard LightfootCurrent secretary
Appointed 2024-07-25 · 2 yrs
+15 others
GC
Gavin CockerillCurrent director
Appointed 2024-07-25 · 2 yrs · Company Director
+24 others
IB
Iain BrownCurrent director
Appointed 2024-07-25 · 2 yrs · Company Director
+10 others
CR
Craig Rigby WilsonCurrent director
Appointed 2013-04-09 · 13 yrs · Administrator
Show 2 historical appointments
AL
Andrew Leary MayResigned director
Resigned 2013-04-09 · 11 yrs · Administrator
MH
Michael HolderResigned director
Resigned 2013-04-04 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active