Company
Linkchoice Limited
Linkchoice Limited is an active UK company (number 03365637), incorporated 1997, with 4 current directors including Vicki Marie Davis and Thomas James Poole. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Paul John Drew 1997-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/1997
Ownership
Owned by (4) 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.
- Paul John Drew ceased 2017-07-01
25-50% shares, 25-50% shares (firm) · notified 2016-06-30 - confirmed: also a director of this company - Simon James Poole ceased 2022-06-28
25-50% shares, 25-50% voting · notified 2016-06-30 - confirmed: also a director of this company - Link Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - AFG Holdco LTD ceased 2022-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28
Group
- Linkchoice Limited
is controlled by Paul John Drew
Evidence
ceased 25-50% shares, 25-50% shares (firm) · notified 2016-06-30, ceased 2017-07-01 · source: Companies House PSC register
Ultimately controlled by Paul John Drew.
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
- £4,411,934
- Total assets
- £4,411,934
- Cash
- £480,386
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
4 directors on the board
- Simon James Poole Director · appointed 1997
- Vicki Marie Davis Director · appointed 2024
- Thomas James Poole Director · appointed 2024
- Ninette Joan Poole Director · appointed 2015
Directors past 6 years
- Simon James Poole Director · appointed 1997
- Ninette Joan Poole Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Vicki Marie Davis Director · appointed 2024
Portfolio (3)
- Simon James Poole Director · appointed 1997
- Thomas James Poole Director · appointed 2024
- Ninette Joan Poole Director · appointed 2015
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03365637
- 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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