Link Scheme Holdings Ltd

Active10535808 Private company limited by guarantee
Incorporated
21 December 2016 (9 years)
Previously known as
Link Scheme Holdings Limited (until 10 April 2017)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Yorkshire
Address
Rsm Central Square
5th Floor
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born July 1963 (63)
Director · Appointed 1 November 2024
British
Born June 1964 (62)
Director · Appointed 1 November 2024
British
Born August 1966 (60)
Director · Appointed 1 November 2021
British
Born August 1966 (60)
Director · Appointed 1 August 2018
British
Born June 1961 (65)
Director · Appointed 1 August 2018
British
Born June 1963 (63)
Director · Appointed 1 June 2018
British
Born August 1964 (62)
Director · Appointed 21 December 2016
British
Born January 1966 (60)
Officer history (8 former)
13 February 2026
Resigned Boleat, Mark John, Sir as Director
1 February 2026
Appointed Ilube, Thomas Segun as Director
31 December 2024
Resigned Graham, Tracey as Director
31 December 2024
1 November 2024
Appointed Cottrell, Alison Mary as Director
1 November 2024
Appointed Saluja, Sushil Kumar as Director
31 December 2021
Resigned Richards, Elizabeth Anne as Director
1 November 2021
Appointed Davis, Christopher David as Director
1 August 2018
Appointed Raynal, William Farmer as Director
1 August 2018
Appointed Rigney, David as Director
31 July 2018
Resigned Walmsley, Fiona as Director
31 July 2018
Resigned Roberts, Adrian Anthony as Director
1 June 2018
Appointed Gill, John Easton as Director
30 November 2017
Resigned Simpson-Dent, Jonathan Andrew as Director
1 March 2017
Appointed Boleat, Mark John, Sir as Director
1 March 2017
Resigned Andrew, Kenneth, Dr as Director
21 December 2016
Appointed Simpson-Dent, Jonathan Andrew as Director
21 December 2016
Appointed Walmsley, Fiona as Director
21 December 2016
Appointed Richards, Elizabeth Anne as Director
21 December 2016
Appointed Roberts, Adrian Anthony as Director
21 December 2016
Appointed Graham, Tracey as Director
21 December 2016
Appointed Andrew, Kenneth, Dr as Director
21 December 2016
21 December 2016
Appointed Howells, John Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Link Scheme Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

What Link Scheme Holdings say about themselves

“Most people find accessing cash easy. It's our job to keep it that way, and help those who find it difficult. We work in the public interest to connect a reliable ATM network to every major bank and building society. We also make sure people in every corner of the UK can access cash. We'll keep…”

— from link.co.uk

Filings 62

DateDescriptionMade Up ToPagesPDF
20 June 2026Group of companies' accounts31 December 2025
28 March 2026Termination of appointment of a director
12 February 2026Termination of appointment of a director
11 February 2026Appointment of a director
23 December 2025Confirmation statement with no updates19 December 2025
Show all 62 filings

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