Linxon UK LTD
Company 11365765 Active
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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.
3 directors on the board
- Yousef Chamaneh Director · appointed 2023
- Guijarro, Angel, Mr. Director · appointed 2024
- EL Kaouri, Marouane, Mr. Director · appointed 2024
2.3y median 1.7y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Yousef Chamaneh Director · appointed 2023
- Guijarro, Angel, Mr. Director · appointed 2024
- EL Kaouri, Marouane, Mr. Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Stefan Reisacher Director · appointed 2019 · resigned 2025
Company details
| Number | 11365765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2018 |
| Address | WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71129 - Other engineering activities
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.
- Linxon PVT LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-01 - ABB Limited ceased 2018-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-16
Officers (20)
- Guijarro, Angel, Mr. Director · appointed 2024
- EL Kaouri, Marouane, Mr. Director · appointed 2024
- Riddhi Ravichandran Secretary · appointed 2023
- Yousef Chamaneh Director · appointed 2023
- Nicole Karen Olsman Secretary · appointed 2018
Show 15 former officers
- Jean-FrançOis VallÉE Director · appointed 2024 · resigned 2024
- Christopher William Goodwin Director · appointed 2023 · resigned 2023
- Benjamin Afari Secretary · appointed 2022 · resigned 2023
- Rachel Winzar Director · appointed 2022 · resigned 2024
- Robert Edward Nuttall Director · appointed 2022 · resigned 2023
- Upesh Babla Director · appointed 2021 · resigned 2022
- Derek Alan Duggan Director · appointed 2021 · resigned 2023
- Jonathan Downs Director · appointed 2020 · resigned 2021
- Stefan Reisacher Director · appointed 2019 · resigned 2025
- Elliot Michael Nobelen Secretary · appointed 2018 · resigned 2022
- Darren Roy Pountney Director · appointed 2018 · resigned 2019
- Stephen John Mould Director · appointed 2018 · resigned 2023
- Victoria Ann Mac Lean Secretary · appointed 2018 · resigned 2018
- Ian Grant Funnell Director · appointed 2018 · resigned 2018
- Lena Maria Andersson Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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