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Companies/08774124

Link Scheme Ltd

Private Limited Company · Leeds

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-26 · No cessation recorded

Source record 125937162
Show 1 ceased record
KA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-26

Source record 125802125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 12 historical
TI
Thomas IlubeCurrent director
Appointed 2026-02-01
+4 others
SS
Sushil SalujaCurrent director
Appointed 2024-11-01 · 1 yr · Non-Executive Director
+11 others
AC
Alison CottrellCurrent director
Appointed 2024-11-01 · 1 yr · Non-Executive Director
+5 others
CD
Christopher DavisCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+1 other
DR
David RigneyCurrent director
Appointed 2018-08-01 · 8 yrs · None
+2 others
WR
William RaynalCurrent director
Appointed 2018-08-01 · 8 yrs · None
+3 others
JG
John GillCurrent director
Appointed 2018-06-01 · 8 yrs · None
+2 others
JH
John HowellsCurrent director
Appointed 2015-01-06 · 11 yrs · Payments
+3 others
Show 12 historical appointments
MB
Mark BoleatResigned director
Resigned 2017-03-01 · 8 yrs · Company Director
JS
Jonathan Simpson DentResigned director
Resigned 2016-10-05 · 1 yr · Company Director
AR
Adrian RobertsResigned director
Resigned 2016-02-01 · 2 yrs · Company Director
FW
Fiona WalmsleyResigned director
Resigned 2016-02-01 · 2 yrs · Company Director
TG
Tracey GrahamResigned director
Resigned 2016-01-06 · 8 yrs · Company Director
ER
Elizabeth RichardsResigned director
Resigned 2016-01-06 · 5 yrs · Company Director
DH
David HuntResigned director
Resigned 2015-01-06 · 9 yrs · Solicitor
AD
Anne DalgleishResigned director
Resigned 2015-01-06 · Senior Manager, Payments And Industry
MC
Michael CoffeyResigned director
Resigned 2015-01-06 · Senior Bank Manager
TA
Timothy AllenResigned director
Resigned 2015-01-06 · Banker
JC
Jennifer CampbellResigned director
Resigned 2015-01-06 · 1 yr · Chief Executive
KA
Kenneth AndrewResigned director
Resigned 2013-11-13 · 3 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
8
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active