The Governance RegisterEdition 2026 · Compiled 12th July 2026

Connaught Project Management LTD.

Company 02596314 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Tech and media 3Business services 2Manufacturing 2Professional services 2Finance 1Hospitality 1Mining 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02596314
StatusActive
TypePrivate Limited Company
Incorporated28/03/1991
AddressLATHKILL DALE DALE ROAD, OVER HADDON, BAKEWELL, DERBYSHIRE, DE45 1JE
Accounts next due30/07/2027
Accounts last made up30/10/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (1)

  • Mr Peter Geraint Mason British
    ownership of shares 75-100%

Officers (11)

  • Mason, Peter Geraint Director · appointed 2026
  • Mason, Peter Walter, Dr Former Director · appointed 2011 · resigned 2026
  • Kellett, Jane Bromley Former Secretary · appointed 2007 · resigned 2012
  • Advanced Internet Technologies LTD Former Corporate-director · appointed 2007 · resigned 2026
  • Zamoyski, Daniel Mark Former Director · appointed 2003 · resigned 2007
  • Linnell, Kay Catherine Sheila Hilary, Dr Former Director · appointed 2002 · resigned 2007
  • Taylor, Roslyne Ann Former Secretary · appointed 2001 · resigned 2007
  • Whittingham, Peter Graham Former Director · appointed 2000 · resigned 2003
  • Parkinson, David Neal Former Secretary · appointed 1995 · resigned 2001
  • Johnson, Roderick Michael Former Secretary · appointed 1992 · resigned 1995
  • Planetova, Nora Marie Former Director · appointed 1991 · resigned 1991

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.