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Companies/12164246

Riverlinx Limited

Construction of bridges and tunnels · Milton Keynes

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Riverlinx Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-19 · No cessation recorded

Source record 124495081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 15 historical
SP
Sinisha Sergio PonzioCurrent director
Appointed 2026-05-01
+1 other
AO
Alfonso Orol Martin-AragonCurrent director
Appointed 2025-07-18 · 1 yr · Director
+1 other
TP
Tanisha Juliette PowellCurrent secretary
Appointed 2025-05-07 · 1 yr
SL
Seon-Hyeong LeeCurrent director
Appointed 2025-05-01 · 1 yr · Director
YO
Yann OttenwaelderCurrent director
Appointed 2024-07-09 · 2 yrs · Fund Manager
+16 others
MG
Mathew GraceCurrent director
Appointed 2024-01-11 · 2 yrs · Senior Investment Analyst
+26 others
ML
Maria Lopez SimonCurrent director
Appointed 2023-08-08 · 3 yrs · Managing Director
+13 others
YJ
Yvonne JonesCurrent director
Appointed 2020-03-30 · 6 yrs · Engineer
+2 others
RE
Rosanagh EdenCurrent director
Appointed 2019-08-19 · 7 yrs · Fund Manager
+19 others
Show 15 historical appointments
MG
Michael GillespieResigned secretary
Resigned 2024-12-19
LC
Luis CarcerResigned director
Resigned 2024-11-28 · 1 yr · Europe And Nm, Managing Director
AH
Anne HallettResigned secretary
Resigned 2024-06-03
DS
David SwarbrickResigned director
Resigned 2021-06-30 · 2 yrs · Managing Director
AD
Andrew DunneResigned director
Resigned 2019-11-13 · 3 yrs · Associate Director
WH
William HarkinsResigned director
Resigned 2019-10-10 · 1 yr · Company Director
AK
Alexander KornmanResigned director
Resigned 2019-08-19 · 3 yrs · Senior Vice President
KB
Kevin BrownResigned director
Resigned 2019-08-19 · 4 yrs · Fund Manager
MG
Michael GillespieResigned secretary
Resigned 2019-08-19 · 4 yrs
TH
Timothy HeskethResigned director
Resigned 2019-08-19 · Director
NM
Nicholas William MooreResigned director
Resigned 2019-08-19 · 3 yrs · Director
MB
Mark BradshawResigned director
Resigned 2019-08-19 · 1 yr · Infrastructure Developer
JT
Jose Tamariz Martel GoncerResigned director
Resigned 2019-08-19 · 5 yrs · Asset Management Director
JP
Juan Perez PerezResigned director
Resigned 2019-08-19 · 5 yrs · Director
YP
Youn ParkResigned director
Resigned 2019-08-19 · 5 yrs · Business Development Manager

Board profile

People with appointments
9
Directors assessed
8
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active