Xlinks 1 LTD
Company 13481017 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
- Richard John Hardy Director · appointed 2023
- Robert Hamish Mcpherson Director · appointed 2023
- Edward James Humfrey Director · appointed 2024
- William Nicholas Short Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Edward James Humfrey Director · appointed 2024
Portfolio (3)
- Richard John Hardy Director · appointed 2023
- Robert Hamish Mcpherson Director · appointed 2023
- William Nicholas Short Director · appointed 2026
Left in the last 12 months
- Simon Hobart Charles Morrish Director · appointed 2021 · resigned 2026
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 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
- Xlinks First Limited 2 shared directors
- Xlinks Third Limited 2 shared directors
- Stratus Data Developments Limited 2 shared directors
- Nexus Auxiliary Equipment 1 Limited 2 shared directors
Connected through a shared director
- TWO Temple Place Limited 1 shared director
- The Bulldog Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13481017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2021 |
| Address | KINGFISHER HOUSE, WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Xlinks First Limited
75-100% shares · notified 2021-06-28
Officers (8)
- William Nicholas Short Director · appointed 2026
- Edward James Humfrey Director · appointed 2024
- Richard John Hardy Director · appointed 2023
- Robert Hamish Mcpherson Director · appointed 2023
Show 4 former officers
- Jaime Alvarez Dominguez Director · appointed 2021 · resigned 2023
- Suntharesan Padmanathan Director · appointed 2021 · resigned 2023
- Simon Hobart Charles Morrish Director · appointed 2021 · resigned 2026
- Rachel Catherine Gundry Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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