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LINK MOBILITY UK LIMITED
Company number 04013134 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LINK MOBILITY UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LINK MOBILITY UK LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04013134
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 June 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other telecommunications activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LINK MOBILITY UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 July 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- LINK MOBILITY UK LIMITED holds shares in 3 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LINK MOBILITY UK LIMITED
LINK MOBILITY UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LINK MOBILITY UK LIMITED · statement of 27 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LINK MOBILITY GROUP AS | — | 5,801,001 | ORDINARY |
People with significant control · 1 current
Who controls LINK MOBILITY UK LIMITED
LINK MOBILITY UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Link Mobility Group As | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 February 2024 | Company · Limited Company · Norway · number 984066910 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Netsize Sa | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 9 February 2024 |
Holdings · 1 layer
What LINK MOBILITY UK LIMITED holds
UK companies whose latest confirmation statement lists LINK MOBILITY UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by LINK MOBILITY UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| REACH-DATA LIMITED Company 04602161 | Active | 100% | 1,031 | ORDINARY / ORDINARY-A | 22 April 2025 |
| FIRETEXT COMMUNICATIONS LTD Company 06280579 | Active | — | 103 | ORDINARY | 15 June 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs LINK MOBILITY UK LIMITED
LINK MOBILITY UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 17 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SIBON, Veronique Yvette Jeanine | Secretary | 1 April 2015 | — | — |
| BERGE, Thomas Martin | Director | 9 May 2019 | Norwegian | Norway |
| BOLE, Benoît Christophe | Director | 1 April 2024 | French | France |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHESNAIS, Laurent Louis Amedee Albert | Secretary | 1 September 2000 | 20 July 2007 |
| MAUPAIN, Ludovic Francois | Secretary | 20 July 2007 | 1 April 2015 |
| ENERGIZE SECRETARY LIMITED | Corporate nominee secretary | 12 June 2000 | 12 June 2000 |
| BOLE, Benoit Christophe | Director | 1 August 2016 | 30 January 2017 |
| CHESNAIS, Stanislas Frederic Donatien | Director | 1 September 2000 | 30 November 2010 |
| COUPE, Virginie Patricia Andree | Director | 1 April 2012 | 1 August 2016 |
| GALLOIS, Sebastien Patrick Marcel | Director | 1 December 2010 | 17 July 2011 |
| GINEVRO, Ivano | Director | 20 May 2005 | 20 December 2006 |
| HUSTAD, Arlid | Director | 9 January 2019 | 9 May 2019 |
| MARKLUND, Marielle Christine | Director | 7 September 2000 | 26 March 2001 |
| MAUPAIN, Ludovic Francois | Director | 20 May 2005 | 5 October 2009 |
| O'HARE, James Patrick | Director | 1 March 2022 | 19 January 2024 |
| ROBINSON, Mark | Director | 1 February 2017 | 31 January 2019 |
| SINGH, Peter Kumar | Director | 1 January 2001 | 24 September 2001 |
| VAN GAVER, Guillaume Alain,Robert | Director | 3 December 2019 | 9 September 2022 |
| VIEAU, Francois Pierre | Director | 18 July 2011 | 1 April 2012 |
| ENERGIZE DIRECTOR LIMITED | Corporate nominee director | 12 June 2000 | 12 June 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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