Link Scheme LTD

Company 08774124 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.5y median 6.3y

average tenure

11.5y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Link Scheme Holdings LTD 8 shared directors
Phoenix House 1 shared director
Integrated Financial Arrangements LTD 1 shared director
LEY Community Drug Services 1 shared director
Heart of the City of London Limited 1 shared director
African Gifted Foundation 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08774124
Status	Active
Type	Private Limited Company
Incorporated	13/11/2013
Address	RSM CENTRAL SQUARE, 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Link Scheme Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Dr Kenneth Andrew ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

Ilube CBE, Thomas Segun Director · appointed 2026
Saluja, Sushil Kumar Director · appointed 2024
Cottrell, Alison Mary Director · appointed 2024
Davis, Christopher David Director · appointed 2021
Raynal, William Farmer Director · appointed 2018
Rigney, David Director · appointed 2018
Gill, John Easton Director · appointed 2018
Howells, John Richard Director · appointed 2015
Boleat, Mark John, Sir Former Director · appointed 2017 · resigned 2026
Simpson-Dent, Jonathan Andrew Former Director · appointed 2016 · resigned 2017
Roberts, Adrian Anthony Former Director · appointed 2016 · resigned 2018
Walmsley, Fiona Former Director · appointed 2016 · resigned 2018
Graham, Tracey Former Director · appointed 2016 · resigned 2024
Richards, Elizabeth Anne Former Director · appointed 2016 · resigned 2021
Campbell, Jennifer Bernice Former Director · appointed 2015 · resigned 2016
Allen, Timothy Andrew Former Director · appointed 2015 · resigned 2016
Hunt, David James Fletcher, Lord Hunt of Wirral Former Director · appointed 2015 · resigned 2024
Coffey, Michael Brendan Former Director · appointed 2015 · resigned 2016
Dalgleish, Anne Patricia Former Director · appointed 2015 · resigned 2015
Andrew, Kenneth, Dr Former Director · appointed 2013 · resigned 2017

Directors and officers on the Companies House record, current and former.

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