Company · Leeds
Link Scheme Holdings LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Thomas Segun Ilube CBEDirector · since 2026
- Sushil Kumar SalujaDirector · since 2024
- Alison Mary CottrellDirector · since 2024
- Christopher David DavisDirector · since 2021
- William Farmer RaynalDirector · since 2018
- David RigneyDirector · since 2018
- John Easton GillDirector · since 2018
- John Richard HowellsDirector · since 2016
Previous officers 8
- Sir Mark John Boleat 2017-2026 View profile
- Dr Kenneth Andrew 2016-2017 View profile
- Adrian Anthony Roberts 2016-2018 View profile
- Tracey Graham 2016-2024 View profile
- Elizabeth Anne Richards 2016-2021 View profile
- Jonathan Andrew Simpson-Dent 2016-2017 View profile
- Hunt, David James Fletcher, Lord Hunt of Wirral 2016-2024 View profile
- Fiona Walmsley 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 21/12/2016
- Registered office
- Leeds
- Previous names
- Link Scheme Holdings Limited (until 10/04/2017)
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.
8 directors on the board
- Christopher David Davis Director · appointed 2021
- William Farmer Raynal Director · appointed 2018
- John Richard Howells Director · appointed 2016
- Thomas Segun Ilube CBE Director · appointed 2026
- David Rigney Director · appointed 2018
- John Easton Gill Director · appointed 2018
- Sushil Kumar Saluja Director · appointed 2024
- Alison Mary Cottrell Director · appointed 2024
Directors past 6 years
- William Farmer Raynal Director · appointed 2018
- John Richard Howells Director · appointed 2016
- David Rigney Director · appointed 2018
- John Easton Gill Director · appointed 2018
First-time vs portfolio directors
Portfolio (8)
- Christopher David Davis Director · appointed 2021
- William Farmer Raynal Director · appointed 2018
- John Richard Howells Director · appointed 2016
- Thomas Segun Ilube CBE Director · appointed 2026
- David Rigney Director · appointed 2018
- John Easton Gill Director · appointed 2018
- Sushil Kumar Saluja Director · appointed 2024
- Alison Mary Cottrell Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Sir Mark John Boleat Director · appointed 2017 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10535808
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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