A1M1 Link Management Limited
Company 02982999 Active
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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.
1 directors on the board
- Graham James Brown Director · appointed 2022
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 02982999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1994 |
| Address | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Londonmetric Property PLC ceased 2022-02-11
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (13)
- Graham James Brown Director · appointed 2022
Show 12 former officers
- Graham Robert Sidwell Director · appointed 2011 · resigned 2013
- Dawn Gleeson Secretary · appointed 2008 · resigned 2009
- David Harold Blyth Secretary · appointed 2004 · resigned 2008
- Nicholas Alan Pearce Director · appointed 2002 · resigned 2002
- Andrew Timothy Griffiths Director · appointed 2001 · resigned 2002
- Derek Ian Gibson Director · appointed 1999 · resigned 2011
- Paul Reginald Jacobs Director · appointed 1999 · resigned 2011
- Simon Taylor Secretary · appointed 1999 · resigned 2004
- Marinus Van Der Hart Director · appointed 1999 · resigned 2006
- Isabelle Begley Director · appointed 1999 · resigned 2011
- Jeremy David Aitchison Director · appointed 1994 · resigned 1999
- Andrew James Mcparland Secretary · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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