Company · Billericay
Xlinks Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Dr Roman Albert Dudenhausen 2024-2026 View profile
- Fabienne Anne Caroline Serfaty 2022-2025 View profile
- Sir Dave Lewis 2021-2025 View profile
- Jaime Alvarez Dominguez 2020-2023 View profile
- Rachel Catherine Gundry 2019-2022 View profile
- Rebecca Wright 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 19/03/2019
- Registered office
- Billericay
Ownership
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
Group
- Xlinks Limited
is controlled by Rachel Catherine Gundry
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-03-19, ceased 2020-05-26 · source: Companies House PSC register
Ultimately controlled by Rachel Catherine Gundry.
10 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.
4 directors on the board
- Suntharesan Padmanathan Director · appointed 2020
- Simon Hobart Charles Morrish Director · appointed 2020
- Mark Andrew Budd Director · appointed 2022
- Sir Ian Edward Lamert Davis Director · appointed 2021
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
- Sir Ian Edward Lamert Davis Director · appointed 2021
Left in the last 12 months
- Sir Dave Lewis Director · appointed 2021 · resigned 2025
- Dr Roman Albert Dudenhausen 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11891505
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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