Linxon Pvt Ltd
Other engineering activities · Epsom
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAtkinsréalis (Gbl) LimitedCorporate
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 194102561Show 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 193115071People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 14 historicalJT
Joel TacheCurrent director
Appointed 2026-01-01
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
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