Company · Billericay
Xlinks First Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Xlinks First Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Jonathan Frederick Fieldsend 2025-2025 View profile
- Khalifa Ebrahim Obaid Khalifa Almheiri 2025-2025 View profile
- Mark Andrew Budd 2024-2026 View profile
- Sophie Chevalier 2023-2025 View profile
- Greg Sean Jackson 2023-2025 View profile
- Dr Afif Saif Nasser Harhara Al Yafei 2023-2025 View profile
- Dayae Oudghiri Kaouach 2023-2026 View profile
- Sir Ian Edward Lamert Davis 2023-2026 View profile
- Sir David John Lewis 2023-2025 View profile
- Omar Abdulla Mohamed Albaity Alhashmi 2023-2025 View profile
- Fabienne Anne Caroline Serfaty 2023-2024 View profile
- Jaime Alvarez Dominguez 2021-2023 View profile
- Suntharesan Padmanathan 2021-2026 View profile
- Simon Hobart Charles Morrish 2021-2026 View profile
- Rachel Catherine Gundry 2021-2022 View profile
- Rebecca Wright 2023-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 06/09/2021
- 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-06
Group
- 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.
2 directors on the board
- Richard John Hardy Director · appointed 2026
- Robert Hamish Mcpherson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Richard John Hardy Director · appointed 2026
- Robert Hamish Mcpherson Director · appointed 2026
Left in the last 12 months
- Suntharesan Padmanathan Director · appointed 2021 · resigned 2026
- Greg Sean Jackson Director · appointed 2023 · resigned 2025
- Simon Hobart Charles Morrish Director · appointed 2021 · resigned 2026
- Dr Afif Saif Nasser Harhara Al Yafei Director · appointed 2023 · resigned 2025
- Dayae Oudghiri Kaouach Director · appointed 2023 · resigned 2026
- Mark Andrew Budd Director · appointed 2024 · resigned 2026
- Jonathan Frederick Fieldsend Director · appointed 2025 · resigned 2025
- Sir Ian Edward Lamert Davis Director · appointed 2023 · resigned 2026
- Sir David John Lewis Director · appointed 2023 · resigned 2025
- Khalifa Ebrahim Obaid Khalifa Almheiri Director · appointed 2025 · resigned 2025
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
- 13604828
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data