Company
Lynx Information Systems Limited
Lynx Information Systems Limited is an active UK company (number 02454130), incorporated 1989, with 3 current directors including Gareth David Williams and Christopher Edward Morgan. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Lynx Information Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Mark Timothy Wilson 1995 View profile
- Dr Peter Wigley 2016 View profile
- David J Brooker 1998 View profile
- Nicholas Blake 2004-2007 View profile
- John Ballintijn 2000-2004 View profile
- Dr Janet Felicity Hewlett 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/1989
Ownership
Owned by (3) 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.
- Christopher Edward Morgan
25-50% shares · notified 2017-07-01 - confirmed: also a director of this company - Charles James Michael Hewlett ceased 2017-07-01
25-50% shares · notified 2016-04-06 - Christopher Edward Morgan ceased 2017-06-30
50-75% shares · notified 2017-06-30 - confirmed: also a director of this company
Group
- Lynx Information Systems Limited
is controlled by Christopher Edward Morgan
Evidence
active 25-50% shares · notified 2017-07-01 · source: Companies House PSC register
Ultimately controlled by Christopher Edward Morgan.
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.
Financials
- Net assets
- £139,944
- Total assets
- £148,819
- Cash
- £74,165
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Christopher Edward Morgan Director · appointed 2012
- Charles James Michael Hewlett Director · appointed 2007
- Gareth David Williams Director · appointed 2016
Directors past 6 years
- Christopher Edward Morgan Director · appointed 2012
- Charles James Michael Hewlett Director · appointed 2007
- Gareth David Williams Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Charles James Michael Hewlett Director · appointed 2007
Portfolio (2)
- Christopher Edward Morgan Director · appointed 2012
- Gareth David Williams Director · appointed 2016
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.
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
- 02454130
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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