Xlinks First Limited
Company 13604828 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.
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
- AL Yafei, Afif Saif Nasser Harhara, Dr 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
- Davis, Ian Edward Lamert, Sir Director · appointed 2023 · resigned 2026
- Lewis, David John, Sir 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.
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 1 LTD 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
- Xlinks Third Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13604828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2021 |
| 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xlinks 1 LTD
75-100% shares · notified 2021-06-28 - Xlinks 1 Auxiliary Equipment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-28
Officers (18)
- Richard John Hardy Director · appointed 2026
- Robert Hamish Mcpherson Director · appointed 2026
Show 16 former officers
- Jonathan Frederick Fieldsend Director · appointed 2025 · resigned 2025
- Khalifa Ebrahim Obaid Khalifa Almheiri Director · appointed 2025 · resigned 2025
- Mark Andrew Budd Director · appointed 2024 · resigned 2026
- Sophie Chevalier Director · appointed 2023 · resigned 2025
- Rebecca Wright Secretary · appointed 2023 · resigned 2025
- Greg Sean Jackson Director · appointed 2023 · resigned 2025
- AL Yafei, Afif Saif Nasser Harhara, Dr Director · appointed 2023 · resigned 2025
- Dayae Oudghiri Kaouach Director · appointed 2023 · resigned 2026
- Davis, Ian Edward Lamert, Sir Director · appointed 2023 · resigned 2026
- Lewis, David John, Sir Director · appointed 2023 · resigned 2025
- Omar Abdulla Mohamed Albaity Alhashmi Director · appointed 2023 · resigned 2025
- Fabienne Anne Caroline Serfaty Director · appointed 2023 · resigned 2024
- Jaime Alvarez Dominguez Director · appointed 2021 · resigned 2023
- Suntharesan Padmanathan Director · appointed 2021 · resigned 2026
- Simon Hobart Charles Morrish Director · appointed 2021 · resigned 2026
- Rachel Catherine Gundry Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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