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Company

Customerknect Limited

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

Network

The large node is Customerknect Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Philip King 2022-2023 Director View profile
  2. Timothy James Smith 2022-2023 Director View profile
  3. Paula Kerrigan 2022-2023 Director View profile
  4. James Barrington Quin 2019-2022 Director View profile
  5. Christopher Pygall 2016-2021 Director View profile
  6. Jonathan Stanley Hill 2015-2018 Director View profile
  7. Alan Purvis 2005-2016 Director View profile
  8. John David Randall 1998-1999 Director View profile
  9. Terence George Jackson 1996-1999 Director View profile
  10. John Henry Poland 1994-2005 Director View profile
  11. Timothy Bruce Bull 2007 Director View profile
  12. Sir Roger Michael De Haan 2004 Director View profile
  13. Steven Reah 1992 Director View profile
  14. Owen Balmont 2022-2022 Secretary View profile
  15. Victoria Haynes 2013-2022 Secretary View profile
  16. Andrew Paul Stringer 2012-2013 Secretary View profile
  17. John Davies 2006-2012 Secretary View profile
  18. Stuart Michael Howard 2000-2015 Secretary View profile
  19. Peter Charles De Haan 1999 Secretary View profile
  20. Richard John Fraser 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/1988

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.

Group

  1. Customerknect Limited is controlled by Saga Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Saga Group Limited is controlled by Saga Leisure Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Saga Leisure Limited is controlled by Saga MID CO Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Saga MID CO Limited is controlled by Saga PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Saga PLC.

60 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.

3 directors on the board

2.4y median 2.6y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Finance 6Other services 2Professional services 2Property 1Tech and media 1Transport 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.

Sources

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

Record details
Company number
02289304
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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