Connect Managed Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedProject Phoenix Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-02 · No cessation recorded
Source record 113635131Show 1 ceased record
Ldc (Nominees) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-02
Source record 105826767People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalMB
Mark Ian James BerryCurrent secretary
Appointed 2026-03-04
Show 13 historical appointments
SF
Steven FrickerResigned director
Resigned 2022-08-31 · 3 yrs · Director
AY
Adam YoungResigned director
Resigned 2020-05-18 · 5 yrs · Director
BR
Ben RamsdaleResigned secretary
Resigned 2020-01-15 · 5 yrs
AS
Ajay ShahResigned director
Resigned 2019-02-11 · Director
JC
John CampbellResigned director
Resigned 2016-12-01 · 2 yrs · Accountant
CC
Chris CoultonResigned director
Resigned 2016-06-21 · 3 yrs · Accountant
SB
Simon Paul BlagdenResigned director
Resigned 2014-10-10 · 4 yrs · None
DS
David SummersResigned director
Resigned 2014-07-18 · 1 yr · Consultant
DR
David RoseResigned director
Resigned 2014-04-11 · 1 yr · None
YS
Yann SouillardResigned director
Resigned 2014-04-11 · 3 yrs · None
AC
Alexander ClarkResigned director
Resigned 2014-04-11 · 2 yrs · None
AT
Alex TupmanResigned director
Resigned 2014-04-11 · 6 yrs · None
SS
Sian SadlerResigned director
Resigned 2013-12-03 · Formation Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active