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Governance Register

Company · Milton Keynes

Riverlinx Limited

Construction of bridges and tunnels

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

Network

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Who leads it

Previous officers 15

  1. Luis Aguirre De Carcer 2024-2026 Director View profile
  2. David James Swarbrick 2021-2023 Director View profile
  3. Andrew Joseph Dunne 2019-2022 Director View profile
  4. William Duncan Harkins 2019-2021 Director View profile
  5. Jose Angel Tamariz Martel Goncer 2019-2025 Director View profile
  6. Juan Ramon Perez Perez 2019-2025 Director View profile
  7. Kevin Brown 2019-2024 Director View profile
  8. Alex Cheasty Kornman 2019-2022 Director View profile
  9. Timothy John Hesketh 2019-2020 Director View profile
  10. Youn Jong Park 2019-2025 Director View profile
  11. Mark Dening Bradshaw 2019-2021 Director View profile
  12. Nicholas William Moore 2019-2022 Director View profile
  13. Michael John Gillespie 2024-2025 Secretary View profile
  14. Anne-Marie Hallett 2024-2024 Secretary View profile
  15. Michael Gillespie 2019-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of bridges and tunnels
Incorporated
19/08/2019
Registered office
Milton Keynes

Ownership

Owned by (1) 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.

Group

  1. Riverlinx Limited is controlled by Riverlinx Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-19 · source: Companies House PSC register

Ultimately controlled by Riverlinx Holdings Limited.

1 other company 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.

8 directors on the board

2.9y median 2.3y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

Left in the last 12 months

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.

Finance 33Construction 15Health and social care 11Professional services 10Business services 6Arts and leisure 3Transport 3Utilities 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.

Sources

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

Record details
Company number
12164246
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.

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