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Companies/03187394

Connells Limited

Activities of financial services holding companies · Milton Keynes

ActiveUnited KingdomIncorporated 1996Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129062831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 38 historical
CR
Appointed 2026-07-20
+34 others
PG
Peter GriffithsCurrent director
Appointed 2026-01-26
+1 other
KS
Katherine Emily StockwellCurrent secretary
Appointed 2025-09-23 · 1 yr
MP
Mahomed PiranieCurrent director
Appointed 2025-06-01 · 1 yr · Non-Executive Director
+6 others
AB
Andrew BottomleyCurrent director
Appointed 2025-05-23 · 1 yr · Non-Executive Director
+1 other
HC
Helen CharlesworthCurrent director
Appointed 2024-11-05 · 1 yr · Chief Executive Officer
+3 others
AS
Adrian ScottCurrent director
Appointed 2023-01-01 · 3 yrs · Group Lender Services Managing Director
+46 others
Show 38 historical appointments
HW
Helen Marie WilsonResigned secretary
Resigned 2024-12-18
IF
Ian FryResigned director
Resigned 2024-07-02 · Estate Agency
SW
Sarah WhitneyResigned director
Resigned 2023-05-01 · Company Director
RN
Robert NdawulaResigned director
Resigned 2022-04-21 · 1 yr · Group Finance Director
PM
Philip MooreResigned director
Resigned 2022-04-21 · 3 yrs · None
JN
Jonathan NotleyResigned director
Resigned 2022-03-23 · 1 yr · None
IC
Ian CorneliusResigned director
Resigned 2021-03-01 · 1 yr · Commercial & Strategy Director
ML
Mark LundResigned director
Resigned 2021-03-01 · 4 yrs · Non-Executive Director
RT
Richard TwiggResigned secretary
Resigned 2020-09-04 · 4 yrs
AB
Amanda BurtonResigned director
Resigned 2018-05-01 · 3 yrs · Director
GP
Graham PickenResigned director
Resigned 2013-06-19 · 4 yrs · Director
SM
Stephen MooreResigned director
Resigned 2013-01-30 · Director
DP
David PlumtreeResigned director
Resigned 2011-11-17 · 12 yrs · Chief Executive
SF
Stuart FlavellResigned director
Resigned 2011-11-17 · 3 yrs · Chief Executive Officer
JG
John GibsonResigned secretary
Resigned 2011-02-08 · 9 yrs
RT
Richard TwiggResigned director
Resigned 2009-11-18 · 16 yrs · Group Chief Finance And Commercial Offic
TW
Thomas WoodResigned director
Resigned 2009-09-23 · Accountant
GD
Gillian DavidsonResigned directorResigned secretary
Resigned 2009-01-01 · Company Secretary
MO
Martin OliverResigned director
Resigned 2009-01-01 · 4 yrs · Financial Director
DC
David CutterResigned director
Resigned 2006-01-01 · 16 yrs · Building Society Director
AG
Adrian GillResigned director
Resigned 2003-11-18 · 8 yrs · Chartered Accountant
DL
David LiveseyResigned director
Resigned 2000-01-18 · 23 yrs · Mortgage Services Director
WH
William HendersonResigned director
Resigned 1999-01-19 · 1 yr · Director
JM
John MacaskillResigned director
Resigned 1998-04-16 · 3 yrs · Director
JS
John ScotterResigned director
Resigned 1996-07-23 · 9 yrs · Sales & Marketing Director
RM
Ronald MccormickResigned director
Resigned 1996-07-23 · 1 yr · Director
BB
Bryan Braithwaite ExleyResigned director
Resigned 1996-07-23 · 1 yr · Company Director
PB
Paul BownResigned director
Resigned 1996-07-11 · 3 yrs · Estate Agent
JD
John DawsonResigned secretary
Resigned 1996-07-11 · 10 yrs
RS
Reginald ShipperleyResigned director
Resigned 1996-07-11 · 26 yrs · Estate Agent
JG
John GoodfellowResigned director
Resigned 1996-07-11 · 12 yrs · Chief Executive
MH
Michelle HaywardResigned directorResigned secretary
Resigned 1996-04-17 · Solicitor
CV
Clare VickersResigned director
Resigned 1996-04-17 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active