Company
Connaught Place Management Company Limited
Connaught Place Management Company Limited is an active UK company (number 03311892), incorporated 1997, with 4 current directors including David Paul Mccafferty and Prudence Rosemary Scott Amner. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 11
- Edgar Thomas Hayes 2010-2023 View profile
- Christina Barbara Keenan 2010-2022 View profile
- Lily Doris Edwards 2008-2018 View profile
- Marilyn Joyce Vernon-Harcourt 1999-2016 View profile
- Vikki Ewen 1998-1999 View profile
- Richard Barclay Stacey 1997-1998 View profile
- Ella Joyce Childs 1997-2000 View profile
- Ronald Douglas Heaps-Warby 1997-2004 View profile
- Sheila Leader 2000-2019 View profile
- Veronique Mckee 2000-2011 View profile
- Stella Irene Heaps-Warby 1997-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/1997
Financials
- Net assets
- £60
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Beryl Porritt Director · appointed 2011
- David Paul Mccafferty Director · appointed 2026
- Prudence Rosemary Scott Amner Director · appointed 2020
- Stephen Holder Director · appointed 2019
Directors past 6 years
- Beryl Porritt Director · appointed 2011
- Prudence Rosemary Scott Amner Director · appointed 2020
- Stephen Holder Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Beryl Porritt Director · appointed 2011
- David Paul Mccafferty Director · appointed 2026
- Prudence Rosemary Scott Amner Director · appointed 2020
- Stephen Holder Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03311892
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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