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Company

Link Fund Solutions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Link Fund Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Elizabeth Emma Tracey 2021-2023 Director View profile
  2. Antony John Stenning 2019-2021 Director View profile
  3. Benjamin Hammond 2015-2023 Director View profile
  4. Peter Hugh Smith 2014-2019 Director View profile
  5. Rachel Margaret Short 2010-2013 Director View profile
  6. Jacqueline Millan 2007-2015 Director View profile
  7. Christine Hayes 2007-2015 Director View profile
  8. Christopher Addenbrooke 2007-2022 Director View profile
  9. Laurence Everitt 2006-2011 Director View profile
  10. David Brian Page 2006-2007 Director View profile
  11. Keith Marsden 2006-2007 Director View profile
  12. Jonathan James Eadie 2005-2008 Director View profile
  13. Neal Morar 2004-2007 Director View profile
  14. Gordon Mark Hurst 2002-2003 Director View profile
  15. Paul Richard Martin Pindar 2002-2003 Director View profile
  16. Robert Charles Coyle 2002-2006 Director View profile
  17. Karl Joseph Midl 2002-2023 Director View profile
  18. Hamish Archibald 2002-2006 Director View profile
  19. Christine Mary Rogers 2002-2002 Director View profile
  20. Bernard William Eighteen 2000-2002 Director View profile
  21. Carole Collier 2000-2005 Director View profile
  22. Iain William Gammell 1999-2002 Director View profile
  23. Stephen William Cooke 1996-2006 Director View profile
  24. Derek William Bartlett 1999 Director View profile
  25. Ian Stanley Rogers 2005 Director View profile
  26. Diane Ruth Noe 1994 Director View profile
  27. Keith Francis Oliver 1999 Director View profile
  28. Raymond Henry Maurice Russell 1997 Director View profile
  29. Pravina Ameeta Angnoo 2022-2023 Secretary View profile
  30. Beatrice Joyce Doran 2019-2020 Secretary View profile
  31. Ryan Richard Minor 2019-2022 Secretary View profile
  32. Capita Group Secretary Limited 2008-2017 Corporate-secretary View profile
  33. Arlene Faith Pengelly 2004-2005 Secretary View profile
  34. Tina Maria Fontana 2002-2004 Secretary View profile
  35. City Financial Group Limited 1999-2002 Corporate-secretary View profile
  36. City Financial Administration Limited 1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/1973

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Link Fund Solutions Limited is controlled by LF Solutions Holdings Limited
    Evidence
    active 50-75% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. LF Solutions Holdings Limited is controlled by Mufg Corporate Markets (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Mufg Corporate Markets (UK) Limited is controlled by Mufg Pension & Market Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03 · source: Companies House PSC register
  4. Mufg Pension & Market Services (UK) Limited is controlled by Mitsubishi UFJ Financial Group, INC.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-05-16 · source: Companies House PSC register

Ultimately controlled by Mitsubishi UFJ Financial Group, INC..

32 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

9.9y median 8.7y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01146888
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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