Riverlinx Limited
Company 12164246 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Riverlinx Holdings Limited 8 shared directors
- Zero Bypass Limited 2 shared directors
- Zero Bypass (Holdings) Limited 2 shared directors
- Silvertown Tunnel Holdings Limited 2 shared directors
- Scot Roads Partnership Holdings LTD 2 shared directors
- Scot Roads Partnership Project LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12164246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2019 |
| Address | C/O FORVIS MAZARS THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Riverlinx Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Sinisha Sergio Ponzio Director · appointed 2026
- Alfonso Orol Martin-Aragon Director · appointed 2025
- Tanisha Juliette Powell Secretary · appointed 2025
- Seon-Hyeong Lee Director · appointed 2025
- Yann Charles Ottenwaelder Director · appointed 2024
- Mathew Jake Grace Director · appointed 2024
- Maria Milagros Lopez Simon Director · appointed 2023
- Yvonne Costello Director · appointed 2020
- Rosanagh Frances Buhl-Nielsen Director · appointed 2019
Show 15 former officers
- Michael John Gillespie Secretary · appointed 2024 · resigned 2025
- Luis Aguirre De Carcer Director · appointed 2024 · resigned 2026
- Anne-Marie Hallett Secretary · appointed 2024 · resigned 2024
- David James Swarbrick Director · appointed 2021 · resigned 2023
- Andrew Joseph Dunne Director · appointed 2019 · resigned 2022
- William Duncan Harkins Director · appointed 2019 · resigned 2021
- Jose Angel Tamariz Martel Goncer Director · appointed 2019 · resigned 2025
- Juan Ramon Perez Perez Director · appointed 2019 · resigned 2025
- Kevin Brown Director · appointed 2019 · resigned 2024
- Michael Gillespie Secretary · appointed 2019 · resigned 2024
- Alex Cheasty Kornman Director · appointed 2019 · resigned 2022
- Timothy John Hesketh Director · appointed 2019 · resigned 2020
- Youn Jong Park Director · appointed 2019 · resigned 2025
- Mark Dening Bradshaw Director · appointed 2019 · resigned 2021
- Nicholas William Moore Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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