Connolly Systems Limited
Company 01343709 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Jemani Limited 2 shared directors
- ITN International Limited 2 shared directors
- ITN Radio Investments Limited 2 shared directors
- ITN Archive Limited 2 shared directors
- Visual Voodoo Films Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01343709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1977 |
| Address | C/O THE COMPANY SECRETARY, INDEPENDENT TELEVISION NEWS LTD, 200 GRAYS INN ROAD, LONDON, WC1X 8XZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Timms (1992) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Zaffrin O'Sullivan Secretary · appointed 2024
- Zaffrin Aysha O'Sullivan Director · appointed 2024
- Justin Paul Smith Director · appointed 2024
Show 14 former officers
- David Mcpherson Conway Director · appointed 2019 · resigned 2023
- John Macdonald Hardie Director · appointed 2009 · resigned 2018
- Brian Geoffrey Muirhead Director · appointed 2009 · resigned 2009
- Mark William Wood Director · appointed 2003 · resigned 2009
- Andrew John Whitaker Director · appointed 2001 · resigned 2008
- James Henry Scorer Director · appointed 1997 · resigned 2024
- Stewart Peter Purvis Director · appointed 1993 · resigned 2003
- James Martyn Wheatley Secretary · appointed 1993 · resigned 1999
- Richard James Emery Director · appointed 1992 · resigned 1993
- Alan John Terry Secretary · resigned 1993
- David Lyman Lyon Director · resigned 1992
- Clive Timms Secretary · resigned 1993
- Barry John Goldsmith Director · resigned 1992
- William Patrick Connolly Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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