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Companies/11116970

Linxon Pvt Ltd

Other engineering activities · Epsom

ActiveUnited KingdomIncorporated 2017Private 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 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-09-01 · No cessation recorded

Source record 194102561
Show 1 ceased record
Abb LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-19 · Ceased 2018-08-31

Source record 193115071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
JT
Joel TacheCurrent director
Appointed 2026-01-01
RR
Riddhi RavichandranCurrent secretary
Appointed 2023-08-10 · 3 yrs
+1 other
NW
Nigel WhiteCurrent director
Appointed 2023-02-21 · 3 yrs · Company Director
AG
Adrian GriffinCurrent director
Appointed 2022-07-25 · 4 yrs · Director
JP
Jan PerssonCurrent director
Appointed 2019-07-11 · 7 yrs · Director
NO
Nicole OlsmanCurrent secretary
Appointed 2018-09-01 · 8 yrs
+1 other
DA
Daniel AssandriCurrent director
Appointed 2018-09-01 · 8 yrs · Director
+1 other
Show 14 historical appointments
RA
Robert AlgerResigned director
Resigned 2023-08-13 · 2 yrs · Director
BA
Benjamin AfariResigned secretary
Resigned 2022-11-14
OD
Olivier D AmbraResigned director
Resigned 2022-05-20 · Director
SM
Stephen MorrissResigned director
Resigned 2021-03-23 · 3 yrs · Director
JO
Janet OhResigned director
Resigned 2019-10-10 · 2 yrs · Director
CM
Craig MuirResigned director
Resigned 2019-07-11 · 1 yr · Director
EN
Elliot NobelenResigned secretary
Resigned 2018-09-01 · 4 yrs
PF
Patrick FragmanResigned director
Resigned 2018-09-01 · Director
ED
Enrico Di MariaResigned director
Resigned 2018-09-01 · 4 yrs · Director
MD
Marie DumasResigned director
Resigned 2018-09-01 · Director
PS
Pierre St ArnaudResigned director
Resigned 2018-09-01 · 1 yr · Director
IF
Ian FunnellResigned director
Resigned 2018-06-07 · Managing Director
LA
Lena AnderssonResigned director
Resigned 2018-06-07 · Chief Financial Officer
DA
Daniel AssandriResigned director
Resigned 2017-12-19 · Group Senior Vice President

Board profile

People with appointments
7
Directors assessed
5
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active