Nextlinks Limited
Company 03968648 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
- James Thomas Green Director · appointed 2022
- Neal Philip King Director · appointed 2022
- Luke Speakman Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James Thomas Green Director · appointed 2022
- Neal Philip King Director · appointed 2022
- Luke Speakman Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Dormant 30
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
- British Overseas Bank Nominees Limited 3 shared directors
- W G T C Nominees Limited 3 shared directors
- Freehold Managers (Nominees) Limited 3 shared directors
- FIT Nominee Limited 3 shared directors
- FIT Nominee 2 Limited 3 shared directors
- L&G PUT A Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03968648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2000 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) 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.
- Natwest Trustee and Depositary Services Limited
75-100% shares, 75-100% voting · notified 2018-09-01 - Hsbc Bank PLC ceased 2017-05-09
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SAC GP Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Capital Hill Partnership (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- James Thomas Green Director · appointed 2022
- Neal Philip King Director · appointed 2022
- Luke Speakman Director · appointed 2022
Show 17 former officers
- Lawrence James Ladbrook Director · appointed 2022 · resigned 2023
- Simon Andrew Wright Director · appointed 2017 · resigned 2019
- Jonathan Hedgecock Director · appointed 2017 · resigned 2024
- Peter David Christmas Director · appointed 2017 · resigned 2022
- Ian Rogan Sharpe Director · appointed 2017 · resigned 2019
- David Leonard Grose Director · appointed 2016 · resigned 2017
- Kirsty Ann-Marie Wilman Director · appointed 2016 · resigned 2017
- Christopher Philip Charles Mathew Director · appointed 2008 · resigned 2017
- David William Burrowes Director · appointed 2006 · resigned 2008
- Stephen Allen Director · appointed 2006 · resigned 2010
- Emily Ann Mousley Director · appointed 2006 · resigned 2016
- Elizabeth Ann Adams Director · appointed 2003 · resigned 2006
- Ian Andrew Scorah Secretary · appointed 2001 · resigned 2003
- Frederick William Le Grice Secretary · appointed 2000 · resigned 2001
- Andrew David Dewhirst Director · appointed 2000 · resigned 2006
- David Ives Director · appointed 2000 · resigned 2000
- Charles Patrick Hovell Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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