The Governance RegisterEdition 2026 · Compiled 12th July 2026

Metalynx LTD

Company 12648579 Active

Connected board network

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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.

2
directors on the board
5.2y median 5.2y
average tenure
6.1y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
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.

Professional services 7Manufacturing 6Tech and media 5Education 2Arts and leisure 1Business services 1Finance 1Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12648579
StatusActive
TypePrivate Limited Company
Incorporated05/06/2020
Address71-75 SHELTON STREET, LONDON, WC2H 9JQ
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (4)

  • Dr Kanwal Kaur Bhatia British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Pierre Eugène Francois Arnaud Dufrasne ceased 2021 Belgian
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Emmanuel Paul Louis Chappat ceased 2020 French
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Jay Lakhani ceased 2022 British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (5)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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