Testlink Services Limited
Company 02598460 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
- Samuel James Bawden Brett Director · appointed 2025
- Shannon Hallows Director · appointed 2025
- David Michael King Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Samuel James Bawden Brett Director · appointed 2025
Portfolio (2)
- Shannon Hallows Director · appointed 2025
- David Michael King Director · appointed 2025
Left in the last 12 months
- Mark Andrew Woolley Director · appointed 2022 · resigned 2025
- James Kristian Parks Director · appointed 2022 · resigned 2025
- Victoria Elizabeth Thatcher Director · appointed 2023 · resigned 2025
- Peter Jepson Fehl Director · appointed 2025 · resigned 2025
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.
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
- Notemachine UK Limited 2 shared directors
- ATM Services Limited 2 shared directors
- Notemachine Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02598460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1991 |
| Address | 1 FACTORY ROAD, UPTON, POOLE, DORSET, BH16 5SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oceansound Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Samuel James Bawden Brett Director · appointed 2025
- David Michael King Director · appointed 2025
- Shannon Hallows Director · appointed 2025
Show 13 former officers
- Peter Jepson Fehl Director · appointed 2025 · resigned 2025
- Victoria Elizabeth Thatcher Director · appointed 2023 · resigned 2025
- Stavros Makaritis Director · appointed 2022 · resigned 2024
- Mark Andrew Woolley Director · appointed 2022 · resigned 2025
- James Kristian Parks Director · appointed 2022 · resigned 2025
- Philip Bowcock Director · appointed 2021 · resigned 2022
- Lisa Perrett Director · appointed 2021 · resigned 2022
- Grant Jeffrey Foley Director · appointed 2019 · resigned 2021
- Grant Foley Secretary · appointed 2019 · resigned 2021
- Michael Kevin Kingston Director · appointed 2017 · resigned 2019
- Peter Denis Mcnamara Director · appointed 2017 · resigned 2021
- Nicholas John Beer Director · appointed 1991 · resigned 2017
- Gregory John Hughes Secretary · appointed 1991 · resigned 2023
Directors and officers on the Companies House record, current and former.
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