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Governance Register

Company

Link Network Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Link Network Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Christopher Neal Halbard 2025-2026 Director View profile
  2. Karl Vernon Brough 2022-2025 Director View profile
  3. Patrick Jozef Berendonk 2015-2022 Director View profile
  4. John Chapman 2003-2022 Director View profile
  5. Harry Jackson 2001-2003 Director View profile
  6. Walter Michael Kipphut 2000-2014 Director View profile
  7. James Edward Lamar 1999-2001 Director View profile
  8. Gordon Loetz 1997-2002 Director View profile
  9. Scott James Bendert 1997-2000 Director View profile
  10. Dr Michael Maxwell Gray OBE Dl 1996-1999 Director View profile
  11. Thomas John Hart 1996-1997 Director View profile
  12. Alan Charles Macdonald Tripp 1996-1997 Director View profile
  13. Maureen Sheila Coutts 1996-1996 Nominee-director View profile
  14. David Hardie 1996-1996 Nominee-director View profile
  15. Elizabeth Anne Williamson 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1996

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.

Group

  1. Link Network Limited is controlled by Foundever Global Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Foundever Global Services Limited is controlled by Foundever Operating Corporation Limited
    Evidence
    active significant influence (firm) · notified 2023-03-31 · source: Companies House PSC register
  3. Foundever Operating Corporation Limited is controlled by Foundever GB Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27 · source: Companies House PSC register
  4. Foundever GB Holdings Limited is controlled by Cargil Management Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05, ceased 2021-07-05 · source: Companies House PSC register
  5. Cargil Management Services Limited is controlled by Philippa Anne Keith
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Philippa Anne Keith.

75 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 for researchers

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

7.6y median 7.6y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 10Professional services 9Tech and media 6Finance 2Retail and trade 2

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
SC167675
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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