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Company

Displaylink (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Displaylink (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Dean Warren Butler 2020-2024 Director View profile
  2. David Michael Hargreaves 2020-2025 Director View profile
  3. John Thomas Mcfarland 2020-2023 Director View profile
  4. Dr Hans-Dieter Otto Koch 2014-2020 Director View profile
  5. Dr Maximilian Schroeck 2011-2014 Director View profile
  6. Graham William O'Keeffe 2011-2020 Director View profile
  7. Craig Houston Ensley 2009-2011 Director View profile
  8. David Mooring 2006-2020 Director View profile
  9. Alan George Duncan 2006-2020 Director View profile
  10. Hamid Farzaneh 2006-2009 Director View profile
  11. Martin Charles Gibson 2005-2009 Director View profile
  12. William Mark Evans 2005-2020 Director View profile
  13. Henry Howard Happel Iii 2005-2020 Director View profile
  14. Martin Kirk Jackson 2005-2020 Director View profile
  15. Martin Towle King 2003-2004 Director View profile
  16. Dr James Quentin Stafford-Fraser 2003-2005 Director View profile
  17. Dean Butler 2023-2024 Secretary View profile
  18. John Mcfarland 2020-2023 Secretary View profile
  19. John Lee 2011-2020 Secretary View profile
  20. Guy Robert Stewart Gibson 2008-2011 Secretary View profile
  21. Iain Kellet 2007-2008 Secretary View profile
  22. Michael Donald Ledzion 2005-2008 Secretary View profile
  23. John Hocken Martyn 2005-2007 Secretary View profile
  24. Michelle Louise Heydon 2004-2005 Secretary View profile
  25. Dr Rose Anne Melikan 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/2003

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.

Group

  1. Displaylink (UK) Limited is controlled by Esprit Capital Partners LLP
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-07-31 · source: Companies House PSC register
  2. Esprit Capital Partners LLP is controlled by Molten Ventures PLC
    Evidence
    active 75-100% voting (LLP) · notified 2016-06-15 · source: Companies House PSC register

Ultimately controlled by Molten Ventures PLC.

42 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

1.5y median 1.5y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
1
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04811048
Status
Active
Type
Private Limited Company
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