Link Fund Solutions Limited
Company 01146888 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Alistair Garnet Reid Director · appointed 2021
- Nigel Stephen Boyling Director · appointed 2011
- Antony John Stuart Director · appointed 2017
9.9y median 8.7y
average tenure
15.4y
longest tenure
Directors past 6 years
- Nigel Stephen Boyling Director · appointed 2011
- Antony John Stuart Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Alistair Garnet Reid Director · appointed 2021
- Nigel Stephen Boyling Director · appointed 2011
- Antony John Stuart Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- LF Solutions Holdings Limited 2 shared directors
Connected through a shared director
- Long Hill Environment CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 01146888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1973 |
| Address | CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- LF Solutions Holdings Limited
50-75% shares, 75-100% voting · notified 2016-04-06 - Mufg Pension & Market Services (UK) Limited
25-50% shares · notified 2017-12-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07744359
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rutherford Health PLC
25-50% shares · notified 2019-12-31
Officers (40)
- Alistair Garnet Reid Director · appointed 2021
- Antony John Stuart Director · appointed 2017
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017
- Nigel Stephen Boyling Director · appointed 2011
Show 36 former officers
- Pravina Ameeta Angnoo Secretary · appointed 2022 · resigned 2023
- Elizabeth Emma Tracey Director · appointed 2021 · resigned 2023
- Beatrice Joyce Doran Secretary · appointed 2019 · resigned 2020
- Ryan Richard Minor Secretary · appointed 2019 · resigned 2022
- Antony John Stenning Director · appointed 2019 · resigned 2021
- Benjamin Hammond Director · appointed 2015 · resigned 2023
- Peter Hugh Smith Director · appointed 2014 · resigned 2019
- Rachel Margaret Short Director · appointed 2010 · resigned 2013
- Capita Group Secretary Limited Corporate-secretary · appointed 2008 · resigned 2017
- Jacqueline Millan Director · appointed 2007 · resigned 2015
- Christine Hayes Director · appointed 2007 · resigned 2015
- Christopher Addenbrooke Director · appointed 2007 · resigned 2022
- Laurence Everitt Director · appointed 2006 · resigned 2011
- David Brian Page Director · appointed 2006 · resigned 2007
- Keith Marsden Director · appointed 2006 · resigned 2007
- Jonathan James Eadie Director · appointed 2005 · resigned 2008
- Neal Morar Director · appointed 2004 · resigned 2007
- Arlene Faith Pengelly Secretary · appointed 2004 · resigned 2005
- Gordon Mark Hurst Director · appointed 2002 · resigned 2003
- Paul Richard Martin Pindar Director · appointed 2002 · resigned 2003
- Robert Charles Coyle Director · appointed 2002 · resigned 2006
- Tina Maria Fontana Secretary · appointed 2002 · resigned 2004
- Karl Joseph Midl Director · appointed 2002 · resigned 2023
- Hamish Archibald Director · appointed 2002 · resigned 2006
- Christine Mary Rogers Director · appointed 2002 · resigned 2002
- Bernard William Eighteen Director · appointed 2000 · resigned 2002
- Carole Collier Director · appointed 2000 · resigned 2005
- Iain William Gammell Director · appointed 1999 · resigned 2002
- City Financial Group Limited Corporate-secretary · appointed 1999 · resigned 2002
- Stephen William Cooke Director · appointed 1996 · resigned 2006
- Bartlett, Derek William, Mr. Director · resigned 1999
- Ian Stanley Rogers Director · resigned 2005
- Diane Ruth Noe Director · resigned 1994
- City Financial Administration Limited Corporate-secretary · resigned 1999
- Keith Francis Oliver Director · resigned 1999
- Raymond Henry Maurice Russell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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