Xlinks Limited
Company 11891505 Active
Connected board network
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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.
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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.
4 directors on the board
- Suntharesan Padmanathan Director · appointed 2020
- Simon Hobart Charles Morrish Director · appointed 2020
- Mark Andrew Budd Director · appointed 2022
- Davis, Ian Edward Lamert, Sir Director · appointed 2021
5.4y median 5.5y
average tenure
6.4y
longest tenure
Directors past 6 years
- Suntharesan Padmanathan Director · appointed 2020
- Simon Hobart Charles Morrish Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Suntharesan Padmanathan Director · appointed 2020
Portfolio (3)
- Simon Hobart Charles Morrish Director · appointed 2020
- Mark Andrew Budd Director · appointed 2022
- Davis, Ian Edward Lamert, Sir Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Lewis, Dave, Sir Director · appointed 2021 · resigned 2025
- Dudenhausen, Roman Albert, Dr. Director · appointed 2024 · resigned 2026
- Fabienne Anne Caroline Serfaty Director · appointed 2022 · resigned 2025
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 4Business services 3Finance 3Tech and media 3Utilities 3Property 2Agriculture 1Construction 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Onnec Group Limited 2 shared directors
- Xlcc Limited 2 shared directors
Connected through a shared director
- Ground Control Limited 1 shared director
- Lake Meadows Management Company Limited 1 shared director
- CQC Limited 1 shared director
- Ground Control Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11891505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2019 |
| Address | KINGFISHER HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (4) 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.
- Rachel Catherine Gundry ceased 2020-05-26
75-100% shares, 75-100% voting · notified 2019-03-19 - Suntharesan Padmanathan ceased 2021-01-26
25-50% shares · notified 2020-01-27 - Mark Andrew Budd ceased 2021-06-02
25-50% shares · notified 2021-01-26 - Solar Ventus Limited
25-50% shares, 25-50% voting · notified 2022-01-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xlinks First Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-06 - Xlinks Third Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-24 - Nexus Auxiliary Equipment 1 Limited
75-100% shares · notified 2025-05-21 - Stratus Data Developments Limited
significant influence · notified 2025-06-12
Officers (10)
- Mark Andrew Budd Director · appointed 2022
- Davis, Ian Edward Lamert, Sir Director · appointed 2021
- Suntharesan Padmanathan Director · appointed 2020
- Simon Hobart Charles Morrish Director · appointed 2020
Show 6 former officers
- Dudenhausen, Roman Albert, Dr. Director · appointed 2024 · resigned 2026
- Rebecca Wright Secretary · appointed 2023 · resigned 2025
- Fabienne Anne Caroline Serfaty Director · appointed 2022 · resigned 2025
- Lewis, Dave, Sir Director · appointed 2021 · resigned 2025
- Jaime Alvarez Dominguez Director · appointed 2020 · resigned 2023
- Rachel Catherine Gundry Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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