Company · Worthing
The Link Stores Limited
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Guillermo Martinez Maside 2021-2026 View profile
- Edward Augustus Smith 2020-2021 View profile
- Mark David Hardman 2016-2021 View profile
- Robert John Harwood 2015-2020 View profile
- Mark Evans 2014-2021 View profile
- Katherine Ann Jarvis 2008-2011 View profile
- Justine Campbell 2006-2008 View profile
- Ronan James Dunne 2005-2016 View profile
- Vivek Dev 2004-2005 View profile
- James Justin Siderfin Welsh 2004-2006 View profile
- Rachid Bengougam 2004-2006 View profile
- Stephen Alder 2004-2011 View profile
- Andrew Robert Edward Milliken 2004-2006 View profile
- Simon Turner 2004-2004 View profile
- Simon John Crowfoot 2003-2004 View profile
- Catherine Jane Keers 2003-2004 View profile
- David Samuel Gilbert 2002-2004 View profile
- Matthew David Key 2002-2003 View profile
- Stephen James Crook 2001-2003 View profile
- David Hamid 2001-2002 View profile
- David Paul Mcglade 2000-2004 View profile
- Alexander Gersh 2000-2001 View profile
- Simon John Davies 2000-2004 View profile
- Martin John Sidders 1998-2000 View profile
- Peter Anthony Erskine 1998-2000 View profile
- John Pluthero 1998-1998 View profile
- Simon Alexander Moffat 1997-1998 View profile
- Raymond Smith 1997-1998 View profile
- John Charles Clare 1997-2001 View profile
- Sarah Van Dusen Carpenter 1997-1998 View profile
- Ian Paul Livingston 1997-2001 View profile
- DH & B Managers Limited 1997-1997 View profile
- DH & B Directors Limited 1997-1997 View profile
- Geoffrey David Budd 1997-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities; Dormant Company
- Incorporated
- 13/02/1997
- Registered office
- Worthing
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.
- O2 (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Link Stores Limited
is controlled by O2 (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by O2 (Europe) Limited.
12 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.
2 directors on the board
- Thomas Peter De Albuquerque Director · appointed 2021
- Juan Manuel Caro Bernat Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Thomas Peter De Albuquerque Director · appointed 2021
- Juan Manuel Caro Bernat Director · appointed 2026
Left in the last 12 months
- Guillermo Martinez Maside Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03317483
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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