Company
Lynkeos Technology Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- George Bonar Weir 2022-2026 View profile
- Bonnie Phillips Dean 2021-2022 View profile
- Ralf Bernd Kaiser 2016-2021 View profile
- Neal Peter Juster 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/08/2016
Ownership
Owned by (2) 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.
- Ralf Bernd Kaiser ceased 2017-09-06
25-50% shares, 25-50% voting · notified 2016-08-25 - G U Holdings Limited
25-50% shares, 25-50% voting · notified 2016-08-25
Group
- Lynkeos Technology Limited
is controlled by Ralf Bernd Kaiser
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-08-25, ceased 2017-09-06 · source: Companies House PSC register
Ultimately controlled by Ralf Bernd Kaiser.
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.
3 directors on the board
- Professor Daniel Whitelaw Wright Director · appointed 2018
- Mahon, David Francis, Doctor Director · appointed 2026
- Melville Wishart Anderson Director · appointed 2022
Directors past 6 years
- Professor Daniel Whitelaw Wright Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Professor Daniel Whitelaw Wright Director · appointed 2018
- Mahon, David Francis, Doctor Director · appointed 2026
- Melville Wishart Anderson Director · appointed 2022
Left in the last 12 months
- George Bonar Weir Director · appointed 2022 · 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
- SC543713
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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