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Company · Epsom

Linxon UK LTD

Other engineering activities

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

Network

The large node is Linxon UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Jean-FrançOis VallÉE 2024-2024 Director View profile
  2. Christopher William Goodwin 2023-2023 Director View profile
  3. Rachel Winzar 2022-2024 Director View profile
  4. Robert Edward Nuttall 2022-2023 Director View profile
  5. Upesh Babla 2021-2022 Director View profile
  6. Derek Alan Duggan 2021-2023 Director View profile
  7. Jonathan Downs 2020-2021 Director View profile
  8. Stefan Reisacher 2019-2025 Director View profile
  9. Darren Roy Pountney 2018-2019 Director View profile
  10. Stephen John Mould 2018-2023 Director View profile
  11. Ian Grant Funnell 2018-2018 Director View profile
  12. Lena Maria Andersson 2018-2018 Director View profile
  13. Benjamin Afari 2022-2023 Secretary View profile
  14. Elliot Michael Nobelen 2018-2022 Secretary View profile
  15. Victoria Ann Mac Lean 2018-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other engineering activities
Incorporated
16/05/2018
Registered office
Epsom
Previous names
ABB Substations Contracting UK Limited (until 01/09/2018)

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.

  • 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

Group

  1. Linxon UK LTD is controlled by Linxon PVT LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-01 · source: Companies House PSC register
  2. 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.

3 directors on the board

2.3y median 1.7y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
1
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11365765
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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