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Testlink Services Limited

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

Network

The large node is Testlink Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Peter Jepson Fehl 2025-2025 Director View profile
  2. Victoria Elizabeth Thatcher 2023-2025 Director View profile
  3. Stavros Makaritis 2022-2024 Director View profile
  4. Mark Andrew Woolley 2022-2025 Director View profile
  5. James Kristian Parks 2022-2025 Director View profile
  6. Philip Bowcock 2021-2022 Director View profile
  7. Lisa Perrett 2021-2022 Director View profile
  8. Grant Jeffrey Foley 2019-2021 Director View profile
  9. Michael Kevin Kingston 2017-2019 Director View profile
  10. Peter Denis Mcnamara 2017-2021 Director View profile
  11. Nicholas John Beer 1991-2017 Director View profile
  12. Grant Foley 2019-2021 Secretary View profile
  13. Gregory John Hughes 1991-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/1991

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.

  • Gregory John Hughes ceased 2017-09-11
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Nicholas John Beer ceased 2017-09-11
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Brink's Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03

Group

  1. Testlink Services Limited is controlled by Gregory John Hughes
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-09-11 · source: Companies House PSC register

Ultimately controlled by Gregory John Hughes.

3 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

0.8y median 0.7y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 2Manufacturing 2Professional services 2

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.

Sources

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

Record details
Company number
02598460
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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