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The large node is Linxon PVT LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Robert Alger 2023-2026 View profile
- Olivier D'Ambra 2022-2022 View profile
- Stephen Morriss 2021-2024 View profile
- Janet Oh 2019-2022 View profile
- Craig Muir 2019-2021 View profile
- Enrico Di Maria 2018-2023 View profile
- Marie-Claude Dumas 2018-2019 View profile
- Pierre St-Arnaud 2018-2019 View profile
- Patrick David Fragman 2018-2019 View profile
- Ian Grant Funnell 2018-2018 View profile
- Lena Maria Andersson 2018-2018 View profile
- Daniel Assandri 2017-2018 View profile
- Benjamin Afari 2022-2023 View profile
- Elliot Michael Nobelen 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2017
Ownership
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
Group
- Linxon PVT LTD
is controlled by AtkinsrÉAlis (GBL) Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-09-01 · source: Companies House PSC register
Ultimately controlled by AtkinsrÉAlis (GBL) Limited.
25 other companies in this group
- AtkinsrÉAlis Consultancy Services Limited
- AtkinsrÉAlis Consultants Limited
- Linxon UK LTD
- AtkinsrÉAlis (WS) Limited
- AtkinsrÉAlis UK Limited
- Edaroth Limited
- 07577610
- ATK Energy EU Services Limited
- AtkinsrÉAlis Rail & Transit Verification Limited
- AtkinsrÉAlis ATK Limited
- AtkinsrÉAlis UK International Limited
- AtkinsrÉAlis Investments UK Limited
- CAF AtkinsrÉAlis Digital Signalling Limited
- AtkinsrÉAlis UK Holdings Limited
- AtkinsrÉAlis Rail & Transit Limited
- AtkinsrÉAlis PPS Limited
- Atkins Pension Trustee Limited
- AtkinsrÉAlis Kins Holdings Limited
- AtkinsrÉAlis ATK Investments Limited
- AtkinsrÉAlis International Holdings Limited
- AtkinsrÉAlis PPS Holdings Limited
- ATK Energy EU Limited
- AtkinsrÉAlis (GB) Holdings Limited
- AtkinsrÉAlis Rail Limited
- AtkinsrÉAlis (GBL) Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11116970
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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