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Companies/06771616

Conectia Limited

Private Limited Company · Godalming

ActiveUnited KingdomIncorporated 2008Private 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 · 5 ceased
Regent Marketing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-18 · No cessation recorded

Source record 125224456
Show 5 ceased records
Inchora LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-22 · Ceased 2021-06-18

Source record 121636272
Diamond (Inchora) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-03-09 · Ceased 2021-04-22

Source record 121264370
Inchora LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-02-13 · Ceased 2020-03-09

Source record 132549343
Inchora Direct LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-31 · Ceased 2020-02-13

Source record 133478152
Inchora LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 133885344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AB
Andrew BascombeCurrent director
Appointed 2021-06-25 · 5 yrs · Director
+32 others
SW
Steve WhatleyCurrent director
Appointed 2012-11-27 · 13 yrs · Director
+64 others
Show 6 historical appointments
GS
Glenn SeddingtonResigned director
Resigned 2018-07-11 · 1 yr · Managing Director
RB
Roger BishtonResigned director
Resigned 2017-12-14 · Chief Financial Officer
CH
Colin HallResigned director
Resigned 2017-12-14 · 4 yrs · Group Corporate Director
MC
Martin ChapmanResigned director
Resigned 2015-09-01 · 2 yrs · Director
CP
Christopher PercivalResigned director
Resigned 2015-03-19 · 6 yrs · Director
JE
Jonathan ErwinResigned directorDisqualified to 2028
Resigned 2008-12-11 · 6 yrs · Sales & Marketing

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active