Connex One Limited
Private Limited Company · Manchester
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 · 3 ceasedLatium Tech LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-09 · No cessation recorded
Source record 122252824Show 3 ceased records
Oconiro Investments LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2022-04-19 · Ceased 2022-04-19
Source record 133831567BK
Mr Brian George KennedyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-06-09 · Ceased 2017-06-09
Source record 126564822NM
Mr Nicholas MealeyIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-09
Source record 132783769People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 3 historicalSA
Stuart AdamsCurrent director
Appointed 2024-09-25 · 2 yrs · Solicitor
PR
Per RomanCurrent director
Appointed 2022-04-05 · 4 yrs · Managing Partner
Show 3 historical appointments
JE
James EdwardsResigned director
Resigned 2022-04-05 · 2 yrs · Solicitor
GB
Graeme BurnsResigned director
Resigned 2019-06-28 · 2 yrs · Director
IM
Iain McdonaldResigned director
Resigned 2017-06-09 · 2 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 42
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active