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Companies/05065985

Lynx UK Limited

Other telecommunications activities · Andover

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Txo Delta Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-22 · No cessation recorded

Source record 3107359
Show 3 ceased records
Lynx Eot Trustee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-11-16 · Ceased 2023-12-22

Source record 951002
LP
Mrs Lynda Mary PickeringIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-16

Source record 14333531
KP
Mr Kenneth PickeringIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-16

Source record 14334199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JS
Jonathan ScottCurrent director
Appointed 2026-04-29
+6 others
JC
John CampbellCurrent director
Appointed 2025-08-11 · 1 yr · Chairperson
+10 others
Show 12 historical appointments
TM
Thomas Edward MountfordResigned director
Resigned 2025-08-11 · Interim Ceo
IG
Ian GroseResigned director
Resigned 2025-02-25 · Company Director
SW
Simon WortResigned director
Resigned 2024-07-26 · 1 yr · Director
DP
Darren PearceResigned director
Resigned 2023-12-22 · Director
SG
Simon GriffithsResigned director
Resigned 2023-12-22 · 1 yr · Director
NB
Nick BatchelorResigned director
Resigned 2022-11-16 · 1 yr · Sales Director
KR
Karen ReedResigned director
Resigned 2022-11-16 · 1 yr · Finance Controller
MC
Michael CurranResigned director
Resigned 2013-06-04 · 10 yrs · Managing Director
KP
Kenneth PickeringResigned director
Resigned 2005-09-16 · 17 yrs · Cto
LP
Lynda PickeringResigned secretaryResigned director
Resigned 2005-09-16 · 17 yrs
KP
Kenneth PickeringResigned secretary
Resigned 2004-03-08 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active