Company · Billericay
Xlinks 1 LTD
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Jaime Alvarez Dominguez 2021-2023 View profile
- Suntharesan Padmanathan 2021-2023 View profile
- Simon Hobart Charles Morrish 2021-2026 View profile
- Rachel Catherine Gundry 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 28/06/2021
- Registered office
- Billericay
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.
- Xlinks First Limited
75-100% shares · notified 2021-06-28
Group
- Xlinks 1 LTD
is controlled by Xlinks First Limited
Evidence
active 75-100% shares · notified 2021-06-28 · source: Companies House PSC register - Xlinks First Limited
is controlled by Xlinks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-06 · source: Companies House PSC register - 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13481017
- 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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