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Companies/12859450

Connect Infraco Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-24 · No cessation recorded

Source record 112650889
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-24 · Ceased 2025-03-24

Source record 112650884
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-30 · Ceased 2025-03-24

Source record 106606141
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-04 · Ceased 2023-11-30

Source record 115369034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CG
Christopher GawnCurrent secretary
Appointed 2025-03-24 · 1 yr
SH
Simon HoldenCurrent director
Appointed 2025-03-24 · 1 yr · Director
+14 others
ND
Nicholas DunnCurrent director
Appointed 2025-03-24 · 1 yr · Director
+14 others
Show 7 historical appointments
WM
William Gregory MeschResigned director
Resigned 2025-03-24 · Director
CorpOhs Secretaries LimitedResigned secretary
Resigned 2024-01-13 · 1 yr
KY
Ka YeungResigned director
Resigned 2023-11-30 · 1 yr · Company Director
FA
Furqan AlamgirResigned director
Resigned 2021-08-13 · 3 yrs · Director
PS
Phoebe SmithResigned director
Resigned 2020-09-04 · 3 yrs · Investment Professional
TM
Thomas MaherResigned director
Resigned 2020-09-04 · 3 yrs · Investment Professional
GM
Graham MatthewsResigned director
Resigned 2020-09-04 · Investment Professional

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active