Company
Link Maker Systems Limited
Link Maker Systems Limited is an active UK company (number 08472919), incorporated 2013, with 3 current directors including Iain Stewart Brown and Gavin Graham Cockerill. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Andrew Robert Leary-May 2013-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £40,590 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Adoption Placement Platform
Digital platform that holds profiles of children awaiting adoption alongside profiles of prospective adoptive parents. Local authority (LA) adoption agencies can use this platform to review and consider potential placements nationally, incr…
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003490 - Annual licence for Link Maker
Link Maker is a national database that allows adoption agencies to match children with approved prospective adopters across England. This is the only system available and used by all 34 Regional Adoption Agencies and the Voluntary Adoption…
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 04/04/2013
Ownership
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.
- Andrew Robert Leary-May ceased 2024-07-25
25-50% shares, 25-50% voting · notified 2017-04-04 - Craig Gordon Rigby-Wilson ceased 2024-07-25
25-50% shares, 25-50% voting · notified 2017-04-04 - Software Circle PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25
Group
- Link Maker Systems Limited
is controlled by Andrew Robert Leary-May
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-04-04, ceased 2024-07-25 · source: Companies House PSC register
Ultimately controlled by Andrew Robert Leary-May.
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.
3 directors on the board
- Iain Stewart Brown Director · appointed 2024
- Craig Gordon Rigby-Wilson Director · appointed 2013
- Gavin Graham Cockerill Director · appointed 2024
Directors past 6 years
- Craig Gordon Rigby-Wilson Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Craig Gordon Rigby-Wilson Director · appointed 2013
Portfolio (2)
- Iain Stewart Brown Director · appointed 2024
- Gavin Graham Cockerill Director · appointed 2024
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
- 08472919
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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