LINKSPHERE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02628785
Status: ACTIVE
Incorporated / age: 12 July 199135 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 25 December 2026
Confirmation statement due: 1 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 10:48 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
140 Tachbrook Street, London, SW1V 2NE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY ASSET MANAGEMENT LTD ACTIVE	Secretary	25 Mar 2026				140, Tachbrook Street, London, SW1V 2NE, England
BONNAR, Nicholas ACTIVE	Director	08 Dec 2023		England	December 1964	Flat L, 63 Warwick Square, London, SW1V 2AL, England
JACQUARD, Benjamin ACTIVE	Director	20 Sep 2025		England	May 1971	63, Warwick Square, London, Greater London, SW1V 2AL, England
WILLIAMS, Sean Mountford Graham ACTIVE	Director	25 Nov 2021		United Kingdom	June 1963	62, Warwick Square, London, SW1V 2AL, England
BALLANTYNE, Robert Ewing Fellows RESIGNED	Secretary	01 Oct 1992	26 Mar 2006			Flat L 63 Warwick Square, London, SW1V 2AL
FRY, Richard Alan RESIGNED	Secretary	29 Jun 2017	25 Mar 2026			140, Tachbrook Street, London, SW1V 2NE, England
HOBBS, Kelly RESIGNED	Secretary	02 Feb 2011	28 Apr 2016			Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England
MCKEOWN, Daryl John RESIGNED	Secretary	25 Jul 1991	14 Nov 1991			Flat H, 63 Warwick Square, London, SW1V 2AL
WHITE, Terence Robert RESIGNED	Secretary	01 Aug 2008	01 Feb 2011			Marlborough House, 298 Regents Park Road, London, N3 2UU
CRABTREE PM LIMITED RESIGNED	Secretary	01 Apr 2008	29 Jun 2017			Marlborough House, 298 Regents Park Road, London, N3 2UU
MORETONS CORPORATE SERVICES LIMITED RESIGNED	Secretary	26 Mar 2006	31 Mar 2008			72 Rochester Row, London, SW1P 1JU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Jul 1991	25 Jul 1991			26, Church Street, London, NW8 8EP
ABELL, John Norman RESIGNED	Director	15 Feb 1993	26 May 2004		September 1931	Whittonditch House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ
ANDREWS, David Ross RESIGNED	Director	04 Dec 2012	11 Nov 2021	United Kingdom	December 1952	Northacre, Sandrock Road, Westcott, Dorking, Surrey, RH4 3LD, England
BALLANTYNE, Robert Ewing Fellows RESIGNED	Director	25 Jul 1991	01 Nov 2006		September 1938	Flat L 63 Warwick Square, London, SW1V 2AL
BIGBIE, John Eric RESIGNED	Director	04 Dec 2012	29 Jan 2014	Switzerland	June 1959	Flat E 63, Warwick Square, Warwick Square, London, SW1V 2AL, England
BIGBIE, John Taylor RESIGNED	Director	01 Apr 1997	23 Mar 2004		September 1923	Flat E 63 Warwick Square, London, SW1V 2AL
BOYLE, Paul Vincent RESIGNED	Director	25 Jul 1991	15 Feb 1993	England	July 1959	Greenacre, 52 Scatterdells Lane, Chipperfield, Hertfordshire, WD4 9EX
FRANCIS, Marjorie RESIGNED	Director	01 Nov 2006	01 Feb 2021	England	November 1968	Flat B 63 Warwick Square, London, SW1V 2AL
HAMBRO, Nathalie Maroussia RESIGNED	Director	29 Oct 2015	01 Jan 2018	England	January 1946	52, Moreton Street, London, SW1V 2PB, England
HILL, Peter Whitehead RESIGNED	Director	01 Feb 2021	10 Jul 2026	England	April 1945	140, Tachbrook Street, London, SW1V 2NE, England
MCKEOWN, Daryl John RESIGNED	Director	01 Jul 1994	16 Aug 2001		July 1942	Flat H, 63 Warwick Square, London, SW1V 2AL
MCKEOWN, Daryl John RESIGNED	Director	25 Jul 1991	14 Nov 1991		July 1942	Flat H, 63 Warwick Square, London, SW1V 2AL
MORLEY, Dean RESIGNED	Director	18 Jun 2008	02 Jun 2011		November 1964	63, Warwick Square, London, SW1V 2AL
PENNIE, Simone Sharon RESIGNED	Director	24 Sep 2001	22 Sep 2009		September 1965	63 Warwick Square, London, SW1V 2AL
SANDERSON, Guy RESIGNED	Director	23 Mar 2004	01 Sep 2006		May 1972	63 Warwick Square, London, SW1V 2AL
SANDERSON, Laura Hargreaves RESIGNED	Director	01 Sep 2006	13 May 2013	United Kingdom	July 1976	Little Sele, Brighton Road Lower Beeding, Redhill, West Sussex, RH13 6PR
TOMLINSON, Stephen Miles, Sir RESIGNED	Director	04 Dec 2012	18 Apr 2023	England	March 1952	Flat L 63, Warwick Square, Warwick Square, London, SW1V 2AL, England
WILSON, Lucas James RESIGNED	Director	15 Feb 1993	19 Aug 1996		July 1959	63 Warwick Square, Flat M, London, SW1V 2AL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Jul 1991	25 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FRY ASSET MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 25 Mar 2026
Address: 140, Tachbrook Street, London, SW1V 2NE, England

BONNAR, Nicholas ACTIVE
Role: Director
Appointed on: 08 Dec 2023
Country of Residence: England
Date of birth: December 1964
Address: Flat L, 63 Warwick Square, London, SW1V 2AL, England

JACQUARD, Benjamin ACTIVE
Role: Director
Appointed on: 20 Sep 2025
Country of Residence: England
Date of birth: May 1971
Address: 63, Warwick Square, London, Greater London, SW1V 2AL, England

WILLIAMS, Sean Mountford Graham ACTIVE
Role: Director
Appointed on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 62, Warwick Square, London, SW1V 2AL, England

BALLANTYNE, Robert Ewing Fellows RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 26 Mar 2006
Address: Flat L 63 Warwick Square, London, SW1V 2AL

FRY, Richard Alan RESIGNED
Role: Secretary
Appointed on: 29 Jun 2017
Resigned on: 25 Mar 2026
Address: 140, Tachbrook Street, London, SW1V 2NE, England

HOBBS, Kelly RESIGNED
Role: Secretary
Appointed on: 02 Feb 2011
Resigned on: 28 Apr 2016
Address: Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England

MCKEOWN, Daryl John RESIGNED
Role: Secretary
Appointed on: 25 Jul 1991
Resigned on: 14 Nov 1991
Address: Flat H, 63 Warwick Square, London, SW1V 2AL

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 01 Feb 2011
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 29 Jun 2017
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

MORETONS CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 2006
Resigned on: 31 Mar 2008
Address: 72 Rochester Row, London, SW1P 1JU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 1991
Resigned on: 25 Jul 1991
Address: 26, Church Street, London, NW8 8EP

ABELL, John Norman RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 26 May 2004
Date of birth: September 1931
Address: Whittonditch House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ

ANDREWS, David Ross RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Northacre, Sandrock Road, Westcott, Dorking, Surrey, RH4 3LD, England

BALLANTYNE, Robert Ewing Fellows RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 01 Nov 2006
Date of birth: September 1938
Address: Flat L 63 Warwick Square, London, SW1V 2AL

BIGBIE, John Eric RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 29 Jan 2014
Country of Residence: Switzerland
Date of birth: June 1959
Address: Flat E 63, Warwick Square, Warwick Square, London, SW1V 2AL, England

BIGBIE, John Taylor RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 23 Mar 2004
Date of birth: September 1923
Address: Flat E 63 Warwick Square, London, SW1V 2AL

BOYLE, Paul Vincent RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 15 Feb 1993
Country of Residence: England
Date of birth: July 1959
Address: Greenacre, 52 Scatterdells Lane, Chipperfield, Hertfordshire, WD4 9EX

FRANCIS, Marjorie RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: November 1968
Address: Flat B 63 Warwick Square, London, SW1V 2AL

HAMBRO, Nathalie Maroussia RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: January 1946
Address: 52, Moreton Street, London, SW1V 2PB, England

HILL, Peter Whitehead RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 10 Jul 2026
Country of Residence: England
Date of birth: April 1945
Address: 140, Tachbrook Street, London, SW1V 2NE, England

MCKEOWN, Daryl John RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 16 Aug 2001
Date of birth: July 1942
Address: Flat H, 63 Warwick Square, London, SW1V 2AL

MCKEOWN, Daryl John RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 14 Nov 1991
Date of birth: July 1942
Address: Flat H, 63 Warwick Square, London, SW1V 2AL

MORLEY, Dean RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 02 Jun 2011
Date of birth: November 1964
Address: 63, Warwick Square, London, SW1V 2AL

PENNIE, Simone Sharon RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 22 Sep 2009
Date of birth: September 1965
Address: 63 Warwick Square, London, SW1V 2AL

SANDERSON, Guy RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 01 Sep 2006
Date of birth: May 1972
Address: 63 Warwick Square, London, SW1V 2AL

SANDERSON, Laura Hargreaves RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 13 May 2013
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Little Sele, Brighton Road Lower Beeding, Redhill, West Sussex, RH13 6PR

TOMLINSON, Stephen Miles, Sir RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 18 Apr 2023
Country of Residence: England
Date of birth: March 1952
Address: Flat L 63, Warwick Square, Warwick Square, London, SW1V 2AL, England