Linkbrook Limited
Company 06497745 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.
2 directors on the board
- Luke Richard Mason Director · appointed 2008
- Bhupen Nemchand Shah Director · appointed 2008
Directors past 6 years
- Luke Richard Mason Director · appointed 2008
- Bhupen Nemchand Shah Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Luke Richard Mason Director · appointed 2008
- Bhupen Nemchand Shah Director · appointed 2008
Left in the last 12 months
- Nigel Dennis Powell Director · appointed 2008 · 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.
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
- Orbit Property Management Limited 2 shared directors
- Orbit Facilities Management Limited 2 shared directors
- Newrex Investments Limited 2 shared directors
- Orbit Property Investments Limited 2 shared directors
- Orbit Facilities Services Limited 2 shared directors
- Orbit Capital Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06497745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2008 |
| Address | 22 BRUTON STREET, BERKELEY SQUARE MAYFAIR, LONDON, W1J 6QE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Bharat Kumar Hirji Thakrar
25-50% shares, 25-50% voting · notified 2016-04-06 - Luke Richard Mason
25-50% shares, 25-50% voting · notified 2025-05-19 - Kirenjeet Kaur ceased 2025-05-19
25-50% shares, 25-50% voting · notified 2021-06-08 - Possible match - 25 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 25 people share this name on the public record. Not shown as confirmed ownership.
Officers (3)
- Luke Richard Mason Director · appointed 2008
- Bhupen Nemchand Shah Director · appointed 2008
Show 1 former officer
- Nigel Dennis Powell Director · appointed 2008 · resigned 2026
Directors and officers on the Companies House record, current and former.
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