Link Network Limited
- Company number
- SC167675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 1996
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Dunwilco (537) Limited (until 29 Aug 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDIE, David | Nominee-Director | 13 Aug 1996 | 30 Aug 1996 |
| COUTTS, Maureen Sheila | Nominee-Director | 13 Aug 1996 | 30 Aug 1996 |
| D.W. COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 13 Aug 1996 | 30 Aug 1996 |
| HART, Thomas John | Director | 30 Aug 1996 | 31 Dec 1997 |
| WILLIAMSON, Elizabeth Anne | Secretary | 30 Aug 1996 | 31 Dec 1997 |
| TRIPP, Alan Charles Macdonald | Director | 30 Aug 1996 | 31 Dec 1997 |
| GRAY OBE DL, Michael Maxwell, Dr | Director | 30 Aug 1996 | 5 Aug 1999 |
| BENDERT, Scott James | Director | 31 Dec 1997 | 22 Sep 2000 |
| LAMAR, James Edward | Director | 12 Aug 1999 | 1 Jul 2001 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 31 Dec 1997 | 1 Jul 2001 |
| LOETZ, Gordon | Director | 31 Dec 1997 | 28 May 2002 |
| JACKSON, Harry | Director | 1 Jul 2001 | 3 Apr 2003 |
| KIPPHUT, Walter Michael | Director | 22 Sep 2000 | 15 Apr 2014 |
| BERENDONK, Patrick Jozef | Director | 10 Jun 2015 | 14 Jun 2022 |
| CHAPMAN, John | Director | 3 Apr 2003 | 14 Jun 2022 |
| BROUGH, Karl Vernon | Director | 14 Jun 2022 | 30 Nov 2025 |
| HALBARD, Christopher Neal | Director | 30 Oct 2025 | 16 Mar 2026 |
| KHOSA, Iqbal Singh | Director | 14 Jun 2022 | |
| GRIMES, David Edwin | Director | 10 Jun 2015 | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foundever Global Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Link Network Limited → Foundever Global Services Limited
Directors’ other companies
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Patrizia Spree (Gp) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Laminar Global Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GM Mackenzie Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Maxwell Oil Tools (North Sea) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Quat-Chem Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Grape & Grain (Glasgow) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization Group UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rbsc Group Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Buchan (Wn1) Limited