Linxon PVT LTD
Company 11116970 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Nigel William Meredith White Director · appointed 2023
- Daniel Rinaldo Assandri Director · appointed 2018
- Adrian William Griffin Director · appointed 2022
- Jan Niklas Persson Director · appointed 2019
- Joel Tache Director · appointed 2026
Directors past 6 years
- Daniel Rinaldo Assandri Director · appointed 2018
- Jan Niklas Persson Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Nigel William Meredith White Director · appointed 2023
- Daniel Rinaldo Assandri Director · appointed 2018
- Adrian William Griffin Director · appointed 2022
- Joel Tache Director · appointed 2026
Portfolio (1)
- Jan Niklas Persson Director · appointed 2019
Left in the last 12 months
- Robert Alger Director · appointed 2023 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hitachi Energy UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11116970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2017 |
| Address | WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- AtkinsrÉAlis (GBL) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-09-01 - ABB Limited ceased 2018-08-31
75-100% shares, 75-100% voting · notified 2017-12-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Linxon UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-01
Officers (21)
- Joel Tache Director · appointed 2026
- Riddhi Ravichandran Secretary · appointed 2023
- Nigel William Meredith White Director · appointed 2023
- Adrian William Griffin Director · appointed 2022
- Jan Niklas Persson Director · appointed 2019
- Daniel Rinaldo Assandri Director · appointed 2018
- Nicole Karen Olsman Secretary · appointed 2018
Show 14 former officers
- Robert Alger Director · appointed 2023 · resigned 2026
- Benjamin Afari Secretary · appointed 2022 · resigned 2023
- Olivier D'Ambra Director · appointed 2022 · resigned 2022
- Stephen Morriss Director · appointed 2021 · resigned 2024
- Janet Oh Director · appointed 2019 · resigned 2022
- Craig Muir Director · appointed 2019 · resigned 2021
- Enrico Di Maria Director · appointed 2018 · resigned 2023
- Marie-Claude Dumas Director · appointed 2018 · resigned 2019
- Pierre St-Arnaud Director · appointed 2018 · resigned 2019
- Patrick David Fragman Director · appointed 2018 · resigned 2019
- Elliot Michael Nobelen Secretary · appointed 2018 · resigned 2022
- Ian Grant Funnell Director · appointed 2018 · resigned 2018
- Lena Maria Andersson Director · appointed 2018 · resigned 2018
- Daniel Assandri Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record