Link Financial Limited
Company 03504939 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.
Sign in, freeBoard 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
- Adrian Richard Cloake Director · appointed 2013
- Selina Lee Burdell Director · appointed 1998
Directors past 6 years
- Adrian Richard Cloake Director · appointed 2013
- Selina Lee Burdell Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Adrian Richard Cloake Director · appointed 2013
- Selina Lee Burdell Director · appointed 1998
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Crown Northcorp Limited 2 shared directors
- Asset Link Capital (NO.1) LTD 2 shared directors
- Asset Link Capital (Holdings) Limited 2 shared directors
- BCM Asset Services (Holdings) LTD 2 shared directors
- Asset Link Capital (NO 3) Limited 2 shared directors
- Asset Link Capital (NO 2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03504939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1998 |
| Address | 11 BELGRAVE ROAD, LONDON, SW1V 1RB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/03/2026 |
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.
- Selina Lee Burdell ceased 2021-08-27
significant influence · notified 2016-04-06 - Asset Link Capital 3 (Holdings) Limited
75-100% shares · notified 2021-08-27 - LF Asset Holdings Limited ceased 2018-02-28
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Asset Link Capital (NO 3) Limited ceased 2021-10-28
75-100% shares · notified 2016-04-06
Officers (13)
- Adrian Richard Cloake Director · appointed 2013
- Selina Lee Burdell Director · appointed 1998
Show 11 former officers
- David Landman Director · appointed 2005 · resigned 2007
- James Edmund Lieber Director · appointed 2005 · resigned 2005
- Petteri Bernhard Barman Director · appointed 2005 · resigned 2009
- Geraldine Kennell Director · appointed 2000 · resigned 2003
- Philippe Marcel Etienne Paillart Director · appointed 2000 · resigned 2013
- Bernard Albert Ernest Saunders Secretary · appointed 1999 · resigned 2020
- Paul David Burdell Director · appointed 1999 · resigned 2013
- Stephan Carl-Eduard Ludwig Director · appointed 1999 · resigned 2009
- Stephen Arthur West Director · appointed 1999 · resigned 2000
- Robin Wilfred Roberts Director · appointed 1999 · resigned 2007
- Robert Mark Longden Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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