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Companies/03178474

Technical Connection Limited

Other information technology service activities · Cirencester

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
St. James's Place Wealth Management Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-29 · No cessation recorded

Source record 121403771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
AL
Alexandra LoydonCurrent director
Appointed 2024-11-07 · 1 yr · Director Partner Engagement And Consulta
+1 other
CT
Claire TrottCurrent director
Appointed 2020-04-15 · 6 yrs · Head Of Pensions Strategy
IM
Ian MackenzieCurrent director
Appointed 2018-05-15 · 8 yrs · Director
+6 others
CorpSt James S Place Corporate Secretary LimitedCurrent secretary
Appointed 2016-04-18 · 10 yrs
+63 others
TW
Tony WickendenCurrent director
Appointed 1996-03-28 · 30 yrs · Tax & Pension Cons
+3 others
Show 12 historical appointments
AC
Andrew Cullen JonesResigned director
Resigned 2020-04-15 · 4 yrs · Director - Business Development & Advice
KS
Karen StevensResigned director
Resigned 2018-05-15 · 1 yr · Divisional Director - Technology Engagem
EG
Edward GrantResigned director
Resigned 2017-06-01 · 7 yrs · Director
PC
Peter CoulterResigned director
Resigned 2016-04-18 · 2 yrs · Accountant
IR
Iain RaynerResigned director
Resigned 2016-04-18 · 2 yrs · Company Director
NE
Nigel EmsonResigned director
Resigned 2013-06-03 · Commercial Director
SL
Stuart LumsdenResigned director
Resigned 2008-05-21 · 5 yrs · Chartered Accountant
DE
David EtheringtonResigned director
Resigned 2003-11-28 · 8 yrs · Commercial Director
JR
James ReeveResigned director
Resigned 2003-11-28 · Director
DW
David WoolleyResigned director
Resigned 1996-03-28 · 25 yrs · Tax & Pension Cons
TW
Tony WickendenResigned secretary
Resigned 1996-03-28 · 20 yrs · Tax & Pension Cons
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 1996-03-27

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active