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Governance Register

Company

Linx International Group Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 13

  1. Jeremy Mark Williams 2023-2025 Director View profile
  2. Sarah Hayward-Turton 2021-2022 Director View profile
  3. Ciaran William Barry 2018-2019 Director View profile
  4. Simon Anthony Richards 2013-2014 Director View profile
  5. Angus David Ian Darroch-Warren 2013-2023 Director View profile
  6. Gavin James Mccormick 2010-2023 Director View profile
  7. Fiona Margaret Mcglone 2002-2021 Director View profile
  8. Anthony Pratt 1995-2003 Director View profile
  9. Nahla Nseir 1994-2001 Director View profile
  10. Keith Roger French 1994-1999 Director View profile
  11. Richard David Tickner 1992-1993 Director View profile
  12. David John Gill 2023 Director View profile
  13. Reginald Osborn Mills 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/09/1986

Ownership

Owned by (1) 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.

  • Mitie Limited
    75-100% shares, 75-100% voting · notified 2023-04-05

Group

  1. Linx International Group Limited is controlled by Mitie Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-04-05 · source: Companies House PSC register
  2. Mitie Limited is controlled by Mitie Treasury Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 · source: Companies House PSC register
  3. Mitie Treasury Management Limited is controlled by Mitie Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mitie Group PLC.

123 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.

1 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 7Construction 3Education 2Other services 2Tech and media 2Utilities 2Finance 1Professional 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02057133
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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