Customerknect Limited
Company 02289304 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.
- Saga Group Limited 1 shared director
- ST&H Group Limited 1 shared director
- Saga Publishing Limited 1 shared director
- ST&H Limited 1 shared director
- Saga Leisure Limited 1 shared director
- Saga Personal Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02289304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1988 |
| Address | 3 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Saga Group Limited
ownership of shares 75-100%
Officers (24)
- Michael O'Donohue Director · appointed 2024
- Neil Anthony Hoban Director · appointed 2023
- Mark Watkins Director · appointed 2023
- Donna Louise Kempster Secretary · appointed 2022
Show 20 former officers
- Philip King Director · appointed 2022 · resigned 2023
- Owen Balmont Secretary · appointed 2022 · resigned 2022
- Timothy James Smith Director · appointed 2022 · resigned 2023
- Paula Kerrigan Director · appointed 2022 · resigned 2023
- James Barrington Quin Director · appointed 2019 · resigned 2022
- Christopher Pygall Director · appointed 2016 · resigned 2021
- Jonathan Stanley Hill Director · appointed 2015 · resigned 2018
- Victoria Haynes Secretary · appointed 2013 · resigned 2022
- Andrew Paul Stringer Secretary · appointed 2012 · resigned 2013
- John Davies Secretary · appointed 2006 · resigned 2012
- Alan Purvis Director · appointed 2005 · resigned 2016
- Stuart Michael Howard Secretary · appointed 2000 · resigned 2015
- John David Randall Director · appointed 1998 · resigned 1999
- Terence George Jackson Director · appointed 1996 · resigned 1999
- John Henry Poland Director · appointed 1994 · resigned 2005
- Timothy Bruce Bull Director · resigned 2007
- Peter Charles De Haan Secretary · resigned 1999
- DE Haan, Roger Michael, Sir Director · resigned 2004
- Steven Reah Director · resigned 1992
- Richard John Fraser Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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