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Companies/06872301

Lets Connect IT Solutions Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2009Private 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
Sme Hci LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-10 · No cessation recorded

Source record 116192003
Show 1 ceased record
Personal Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-10

Source record 118778859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AL
Andrew LoucksCurrent director
Appointed 2024-07-10 · 2 yrs · Investor
+16 others
MH
Mats HeimesCurrent director
Appointed 2024-07-10 · 2 yrs · Investor
+13 others
DB
Doug ButlerCurrent director
Appointed 2024-07-10 · 2 yrs · Director
+10 others
Show 18 historical appointments
CB
Christopher BusbyResigned director
Resigned 2024-07-10 · Investor
SM
Simon MoyleResigned director
Resigned 2024-07-10 · Director
PB
Paula BrownResigned director
Resigned 2023-08-01 · Chief Executive Officer
DK
Damian KaneResigned secretary
Resigned 2020-10-01 · 3 yrs
RT
Richard ThompsonResigned director
Resigned 2019-11-30 · 3 yrs · Operations Director
SM
Sarah MaceResigned director
Resigned 2019-11-30 · 4 yrs · Accountant
DR
Deborah ReesResigned director
Resigned 2019-02-28 · 4 yrs · Company Director
DW
David WalkerResigned director
Resigned 2015-03-26 · 3 yrs · Company Director
SM
Sarah MaceResigned secretary
Resigned 2014-09-18 · 6 yrs
MD
Mike DugdaleResigned director
Resigned 2014-03-07 · 6 yrs · Director
MS
Mark ScanlonResigned director
Resigned 2014-03-07 · 4 yrs · Director
KR
Kenneth RooneyResigned director
Resigned 2014-03-07 · 1 yr · Director
DC
David CullinaneResigned director
Resigned 2012-01-12 · 3 yrs · Director
SM
Stephen ManisterResigned director
Resigned 2012-01-12 · 3 yrs · Director
CorpNon Executive Directors LimitedResigned director
Resigned 2011-12-29 · 2 yrs
CorpAdvance Business Consultants LimitedResigned secretary
Resigned 2009-04-07

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active