Company · Chorleywood
Connolly Retail Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Kali Persaud 2007-2014 View profile
- Edith Yvonne Ettedgui 1997-2004 View profile
- Maurice Ettedgui 1996-1999 View profile
- Joseph Ettedgui 2001-2010 View profile
- Ronald Peter Grant 1997-2000 View profile
- Franklin Ettedgui 1995-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 05/12/1986
- Registered office
- Chorleywood
Ownership
Owned by (1) 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.
- Connolly Retail Holdings Limited
75-100% voting, appoints directors · notified 2024-08-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Connolly Retail Limited
is controlled by Connolly Retail Holdings Limited
Evidence
active 75-100% voting, appoints directors · notified 2024-08-02 · source: Companies House PSC register - Connolly Retail Holdings Limited
is controlled by Globe-Trotter Group Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-08-02 · source: Companies House PSC register - Globe-Trotter Group Limited
is controlled by Masaaki Tsubota
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-03-24 · source: Companies House PSC register
Ultimately controlled by Masaaki Tsubota.
3 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.
4 directors on the board
- Vicente Castellano Ortega Director · appointed 2024
- Ali Bouzarif Director · appointed 2024
- Isabel Mary Blanche Ettedgui Director · appointed 2004
- Simon Paul Tutt Director · appointed 2024
Directors past 6 years
- Isabel Mary Blanche Ettedgui Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Vicente Castellano Ortega Director · appointed 2024
- Ali Bouzarif Director · appointed 2024
- Isabel Mary Blanche Ettedgui Director · appointed 2004
- Simon Paul Tutt Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02081017
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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