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Companies/13133371

Pangea Connected Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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 · 2 ceased
Pangea Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-23 · No cessation recorded

Source record 181602812
Show 2 ceased records
BM
Mr Bernard Joseph McphillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-29 · Ceased 2022-03-23

Source record 192435216
DC
Mr Daniel Henry CunliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-14 · Ceased 2022-03-23

Source record 183278050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
PT
Philip James Waygood TaylorCurrent director
Appointed 2026-10-13
+2 others
CR
Christopher RomeikaCurrent director
Appointed 2022-03-23 · 4 yrs · Director
+4 others
BM
Bernie McphillipsCurrent director
Appointed 2022-03-23 · 4 yrs · Director
+2 others
ST
Simon Taylor PayneCurrent director
Appointed 2021-01-14 · 5 yrs · Director
+8 others
DC
Daniel CunliffeCurrent director
Appointed 2021-01-14 · 5 yrs · Director
+3 others

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active