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The large node is Lynx UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Thomas Edward Mountford 2025-2026 View profile
- Ian Russell Grose 2025-2025 View profile
- Simon James Wort 2024-2025 View profile
- Darren Lee Pearce 2023-2024 View profile
- Simon Graham Griffiths 2023-2025 View profile
- Karen Ruth Reed 2022-2023 View profile
- Nick John Batchelor 2022-2023 View profile
- Michael Joseph Curran 2013-2023 View profile
- Kenneth Pickering 2005-2022 View profile
- Lynda Mary Pickering 2004-2022 View profile
- Kenneth Pickering 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/2004
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.
- Kenneth Pickering ceased 2022-11-16
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Lynda Mary Pickering ceased 2022-11-16
25-50% shares, 25-50% voting · notified 2016-04-06 - TXO Delta Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - Lynx EOT Trustee Limited ceased 2023-12-22
50-75% shares, 50-75% voting, appoints directors · notified 2022-11-16
Group
- Lynx UK Limited
is controlled by Kenneth Pickering
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-11-16 · source: Companies House PSC register
Ultimately controlled by Kenneth Pickering.
2 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.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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
- Jonathan Cape Scott Director · appointed 2026
- John Michael Joseph Campbell Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jonathan Cape Scott Director · appointed 2026
- John Michael Joseph Campbell Director · appointed 2025
Left in the last 12 months
- Thomas Edward Mountford Director · appointed 2025 · resigned 2026
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
- 05065985
- 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