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Company · Newbury

Connections (AML) Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Connections (AML) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. David Michael Evans 2019-2020 Director View profile
  2. Andrew Peter Harrison 2019-2020 Director View profile
  3. TP Directors LTD 2018-2020 Corporate-director View profile
  4. Alan Richard Williams 2017-2020 Director View profile
  5. Anthony David Buffin 2013-2019 Director View profile
  6. Geoffrey Ian Cooper 2005-2013 Director View profile
  7. Francis John Mckay 2002-2005 Director View profile
  8. John Peter Carter 1997-2019 Director View profile
  9. Paul Nigel Hampden-Smith 1994-2013 Director View profile
  10. John Graham Brazier 1994-2009 Director View profile
  11. John Starmer 1994-2004 Director View profile
  12. Allen John Halliday 1994-1997 Director View profile
  13. Roger Martin Oates 1994-2012 Director View profile
  14. Andrew Leonard Wallis 1993-1994 Director View profile
  15. Anthony William Revell 1993-1994 Director View profile
  16. Gary Greenhalgh 1994 Director View profile
  17. Christopher John Easby Dixon 1993 Director View profile
  18. Colin Gibson 1994 Director View profile
  19. Geoffrey Edwin Robinson 1993 Director View profile
  20. TPG Management Services Limited 2014-2020 Corporate-secretary View profile
  21. Andrew Stephen Pike 1999-2013 Secretary View profile
  22. David John Lawrence 1997-1999 Secretary View profile
  23. Francis Joseph Murphy 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
07/09/1982
Registered office
Newbury

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Connections (AML) Limited is controlled by Primaflow Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29 · source: Companies House PSC register
  2. Primaflow Limited is controlled by Nigel John Palmer
    Evidence
    ceased significant influence · notified 2020-01-31, ceased 2020-05-14 · source: Companies House PSC register

Ultimately controlled by Nigel John Palmer.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 134Retail and trade 29Professional services 6Finance 4Business services 2Other services 2Manufacturing 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01662588
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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