Network
The large node is Linkage Trading LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Mark Alec Smith 2021-2024 View profile
- Michael Bell 2018-2021 View profile
- Ann Elizabeth Treacy 2017-2017 View profile
- Gerard Anthony Roulstone 2012-2016 View profile
- Jane Samantha Howson 2011-2013 View profile
- Michael John Oliver 2010-2021 View profile
- Keith Mark Noyland 2010-2017 View profile
- Lyn Wakefield 2008-2010 View profile
- Anne Elizabeth Brackenbury 2007-2010 View profile
- Peter Tong 2006-2008 View profile
- Dr David Whigham Ferguson 2003-2007 View profile
- Maria Walker 2003-2007 View profile
- Arthur Magnus Ridings 2002-2003 View profile
- Lesley Anne Chick 2000-2000 View profile
- Dr Robert James Price 2000-2012 View profile
- Patrick Robert Emmett Mcfarland 2000-2016 View profile
- George Gunson Bateman 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/2000
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.
- Valerie Ann Waby
significant influence · notified 2016-08-08 - Keith Mark Noyland ceased 2017-05-31
significant influence · notified 2016-08-08 - Patrick Robert Emmett Mcfarland ceased 2016-12-31
significant influence · notified 2016-08-08 - Michael John Oliver ceased 2021-03-05
significant influence (trust) · notified 2016-08-08 - confirmed: also a director of this company
Group
- Linkage Trading LTD
is controlled by Valerie Ann Waby
Evidence
active significant influence · notified 2016-08-08 · source: Companies House PSC register
Ultimately controlled by Valerie Ann Waby.
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
2 directors on the board
- Simon James Hatchman Director · appointed 2021
- Valerie Ann Waby Director · appointed 2016
Directors past 6 years
- Valerie Ann Waby Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Simon James Hatchman Director · appointed 2021
- Valerie Ann Waby Director · appointed 2016
Also govern a charity
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
- 04049381
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data