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LINX INTERNATIONAL GROUP LIMITED

Company summary

Company number: 02057133
Status: ACTIVE
Incorporated / age: 22 September 198640 years
Registered office: Level 12, The Shard, London Bridge Street, London, SE1 9SG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 07:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 12, The Shard, London Bridge Street, London, SE1 9SG, England
Nature of business
Private security activities
Previous company names
LINX INTERNATIONAL LIMITED
SAGABROOK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	05 Apr 2023				Level 12, The Shard, London Bridge Street, London, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	05 Apr 2023		England	March 1962	Level 12, The Shard, London Bridge Street, London, SE1 9SG, England
PHILLIPS, Paul Michael ACTIVE	Director	27 May 2025		United Kingdom	October 1977	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
WOODS, Katherine Louise ACTIVE	Director	27 May 2025		England	December 1983	Level 12, The Shard, London Bridge Street, London, SE1 9SG, England
MCCORMICK, Gavin James RESIGNED	Secretary	21 Sep 2010	05 Apr 2023			Level 12, The Shard, London Bridge Street, London, SE1 9SG, England
MILLS, Reginald Osborn RESIGNED	Secretary		21 Sep 2010			17 Hayes Barton, Pyrford, Woking, Surrey, GU22 8NH
TICKNER, Richard RESIGNED	Secretary		21 Jan 1993			The Meads, Long Reach West Horsley, Leatherhead, Surrey, KT24 6LZ
BARRY, Ciaran William RESIGNED	Director	01 Oct 2018	17 Oct 2019	England	April 1980	Burgundy House, Snellings Road, Hersham, Walton-On-Thames, KT12 5JG, England
DARROCH-WARREN, Angus David Ian RESIGNED	Director	08 Apr 2013	05 Apr 2023	England	June 1968	Level 12, The Shard, London Bridge Street, London, SE1 9SG, England
FRENCH, Keith Roger RESIGNED	Director	01 Aug 1994	01 Aug 1999		November 1935	151 Warwick Road, Solihull, West Midlands, B92 7HN
GILL, David John RESIGNED	Director		05 Apr 2023	England	October 1956	Level 12, The Shard, London Bridge Street, London, SE1 9SG, England
HAYWARD-TURTON, Sarah RESIGNED	Director	21 Oct 2021	26 Aug 2022	England	November 1982	1 High Street, Thatcham, Newbury, Berkshire, RG19 3JG
MCCORMICK, Gavin James RESIGNED	Director	08 Apr 2013	05 Apr 2023	England	July 1965	Level 12, The Shard, London Bridge Street, London, SE1 9SG, England
MCGLONE, Fiona Margaret RESIGNED	Director	01 Jun 2002	12 Feb 2021	United Kingdom	November 1965	3 Staters Pound, Pennylands, Milton Keynes, Buckinghamshire, MK15 8AX
NSEIR, Nahla RESIGNED	Director	01 Dec 1994	23 Feb 2001		November 1949	57 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AZ
PRATT, Anthony RESIGNED	Director	11 Dec 1995	19 Dec 2003	United Kingdom	October 1941	12 Stonewood Grove, Sheffield, S10 5SS
RICHARDS, Simon Anthony RESIGNED	Director	31 Jul 2013	16 Jun 2014	England	July 1956	1 High Street, Thatcham, Berks, RG19 3JG, United Kingdom
TICKNER, Richard RESIGNED	Director	04 Jun 1992	21 Jan 1993		May 1954	The Meads, Long Reach West Horsley, Leatherhead, Surrey, KT24 6LZ
WILLIAMS, Jeremy Mark RESIGNED	Director	05 Apr 2023	27 May 2025	England	June 1969	Level 12, The Shard, London Bridge Street, London, SE1 9SG, England

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Apr 2023
Address: Level 12, The Shard, London Bridge Street, London, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 05 Apr 2023
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, London Bridge Street, London, SE1 9SG, England

PHILLIPS, Paul Michael ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

WOODS, Katherine Louise ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: England
Date of birth: December 1983
Address: Level 12, The Shard, London Bridge Street, London, SE1 9SG, England

MCCORMICK, Gavin James RESIGNED
Role: Secretary
Appointed on: 21 Sep 2010
Resigned on: 05 Apr 2023
Address: Level 12, The Shard, London Bridge Street, London, SE1 9SG, England

MILLS, Reginald Osborn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 2010
Address: 17 Hayes Barton, Pyrford, Woking, Surrey, GU22 8NH

TICKNER, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1993
Address: The Meads, Long Reach West Horsley, Leatherhead, Surrey, KT24 6LZ

BARRY, Ciaran William RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 17 Oct 2019
Country of Residence: England
Date of birth: April 1980
Address: Burgundy House, Snellings Road, Hersham, Walton-On-Thames, KT12 5JG, England

DARROCH-WARREN, Angus David Ian RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 05 Apr 2023
Country of Residence: England
Date of birth: June 1968
Address: Level 12, The Shard, London Bridge Street, London, SE1 9SG, England

GILL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2023
Country of Residence: England
Date of birth: October 1956
Address: Level 12, The Shard, London Bridge Street, London, SE1 9SG, England

HAYWARD-TURTON, Sarah RESIGNED
Role: Director
Appointed on: 21 Oct 2021
Resigned on: 26 Aug 2022
Country of Residence: England
Date of birth: November 1982
Address: 1 High Street, Thatcham, Newbury, Berkshire, RG19 3JG

MCCORMICK, Gavin James RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 05 Apr 2023
Country of Residence: England
Date of birth: July 1965
Address: Level 12, The Shard, London Bridge Street, London, SE1 9SG, England

MCGLONE, Fiona Margaret RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 12 Feb 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 3 Staters Pound, Pennylands, Milton Keynes, Buckinghamshire, MK15 8AX

NSEIR, Nahla RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 23 Feb 2001
Date of birth: November 1949
Address: 57 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AZ

RICHARDS, Simon Anthony RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 16 Jun 2014
Country of Residence: England
Date of birth: July 1956
Address: 1 High Street, Thatcham, Berks, RG19 3JG, United Kingdom

TICKNER, Richard RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 21 Jan 1993
Date of birth: May 1954
Address: The Meads, Long Reach West Horsley, Leatherhead, Surrey, KT24 6LZ

WILLIAMS, Jeremy Mark RESIGNED
Role: Director
Appointed on: 05 Apr 2023
Resigned on: 27 May 2025
Country of Residence: England
Date of birth: June 1969
Address: Level 12, The Shard, London Bridge Street, London, SE1 9SG, England