Link Loans Limited
Company 06642090 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shawbrook Bank Limited 1 shared director
- Singers Healthcare Finance Limited 1 shared director
- Hermes Group Limited 1 shared director
- Coachlease Limited 1 shared director
- Resource Partners SPV Limited 1 shared director
- Centric SPV 1 LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06642090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2008 |
| Address | LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shawbrook Bank Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (8)
- Dylan Minto Director · appointed 2018
- Daniel James Rushbrook Secretary · appointed 2013
Show 6 former officers
- Ian Cowie Director · appointed 2018 · resigned 2021
- Alec David Johnson Director · appointed 2009 · resigned 2013
- Stephen David Johnson Director · appointed 2009 · resigned 2018
- Philip Anthony George Director · appointed 2008 · resigned 2018
- Stelios Charalambous Director · appointed 2008 · resigned 2013
- John Michael Maclean Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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