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Companies/09314699

Pangea Connected Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-29 · No cessation recorded

Source record 221423346
Show 1 ceased record
DC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-29

Source record 214121857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
PT
Appointed 2026-10-13
+2 others
BM
Bernie McphillipsCurrent director
Appointed 2017-09-05 · 9 yrs · Businessman
+2 others
CR
Christopher RomeikaCurrent director
Appointed 2015-06-15 · 11 yrs · Company Director
+4 others
SP
Simon PayneCurrent director
Appointed 2015-06-15 · 11 yrs · Company Director
DC
Daniel CunliffeCurrent director
Appointed 2014-11-17 · 11 yrs · Director
+3 others
Show 2 historical appointments
HR
Howard RichardsResigned director
Resigned 2015-06-15 · 5 yrs · Company Director
AS
Alan ShragaResigned director
Resigned 2014-11-17 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active