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Company

Link Scheme LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Link Scheme LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Sir Mark John Boleat 2017-2026 Director View profile
  2. Jonathan Andrew Simpson-Dent 2016-2017 Director View profile
  3. Adrian Anthony Roberts 2016-2018 Director View profile
  4. Fiona Walmsley 2016-2018 Director View profile
  5. Tracey Graham 2016-2024 Director View profile
  6. Elizabeth Anne Richards 2016-2021 Director View profile
  7. Jennifer Bernice Campbell 2015-2016 Director View profile
  8. Timothy Andrew Allen 2015-2016 Director View profile
  9. Hunt, David James Fletcher, Lord Hunt of Wirral 2015-2024 Director View profile
  10. Michael Brendan Coffey 2015-2016 Director View profile
  11. Anne Patricia Dalgleish 2015-2015 Director View profile
  12. Dr Kenneth Andrew 2013-2017 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/11/2013

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.

  • Link Scheme Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Link Scheme LTD is controlled by Kenneth Andrew
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-01-26 · source: Companies House PSC register

Ultimately controlled by Kenneth Andrew.

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.

Board analysis for researchers

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.

8 directors on the board

5.5y median 6.3y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

Left in the last 12 months

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.

Business services 10Property 5Finance 3Health and social care 3Other services 3Tech and media 2Education 1Professional services 1

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.

Sources

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

Record details
Company number
08774124
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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