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Companies/03877640

Globelynx Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132930748
Def LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132930750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
BM
Bruce MarsonCurrent director
Appointed 2025-06-26 · 1 yr · Chief Financial Officer
+19 others
LI
Louise IrwinCurrent director
Appointed 2024-10-28 · 1 yr · Company Secretary And General Counsel
+16 others
ES
Emily ShelleyCurrent director
Appointed 2024-04-02 · 2 yrs · Chief Executive Officer
+15 others
Show 18 historical appointments
JG
James GoodeResigned director
Resigned 2019-03-29 · 5 yrs · Chief Financial Officer
AW
Anthony WatsonResigned director
Resigned 2015-04-28 · 5 yrs · Managing Director
EE
Edward EthelstonResigned director
Resigned 2015-04-28 · 3 yrs · Chief Financial Officer
AD
Andrew DowsettResigned director
Resigned 2015-04-28 · 9 yrs · Chief Operating Officer
GB
Gareth BramallResigned director
Resigned 2011-11-16 · 3 yrs · Group Financial Controller
CM
Clive MarshallResigned director
Resigned 2011-11-16 · 12 yrs · Chief Executive
CM
Colin MorrisonResigned director
Resigned 2010-03-18 · 5 yrs · Non Exec Director
JS
Janette StephensResigned directorResigned secretary
Resigned 2006-06-22 · 5 yrs · General Manager
RG
Robert GreenResigned secretary
Resigned 2006-06-22 · 5 yrs · Accountant
TB
Thomas BurtonResigned director
Resigned 2005-07-11 · Director
FP
Fiona PlumleyResigned secretary
Resigned 2002-10-30 · 1 yr · Accountant
CH
Christopher Howe DaviesResigned director
Resigned 2000-06-22 · 5 yrs · Director
RM
Richard MiddletonResigned secretary
Resigned 2000-06-22 · 2 yrs · Accountant
DF
David FitzgeraldResigned secretaryResigned director
Resigned 1999-11-25 · Consultant
PH
Patrick HarpurResigned director
Resigned 1999-11-16 · 11 yrs · Consultant
JF
Joanna FitzgeraldResigned secretary
Resigned 1999-11-16

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active