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Company

Linxon PVT LTD

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Robert Alger 2023-2026 Director View profile
  2. Olivier D'Ambra 2022-2022 Director View profile
  3. Stephen Morriss 2021-2024 Director View profile
  4. Janet Oh 2019-2022 Director View profile
  5. Craig Muir 2019-2021 Director View profile
  6. Enrico Di Maria 2018-2023 Director View profile
  7. Marie-Claude Dumas 2018-2019 Director View profile
  8. Pierre St-Arnaud 2018-2019 Director View profile
  9. Patrick David Fragman 2018-2019 Director View profile
  10. Ian Grant Funnell 2018-2018 Director View profile
  11. Lena Maria Andersson 2018-2018 Director View profile
  12. Daniel Assandri 2017-2018 Director View profile
  13. Benjamin Afari 2022-2023 Secretary View profile
  14. Elliot Michael Nobelen 2018-2022 Secretary 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.

Group

  1. 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

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

4.6y median 4y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

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.

Manufacturing 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

  • 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.

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