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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

  1. Edgar Thomas Hayes 2010-2023 Director View profile
  2. Christina Barbara Keenan 2010-2022 Director View profile
  3. Lily Doris Edwards 2008-2018 Director View profile
  4. Marilyn Joyce Vernon-Harcourt 1999-2016 Director View profile
  5. Vikki Ewen 1998-1999 Director View profile
  6. Richard Barclay Stacey 1997-1998 Director View profile
  7. Ella Joyce Childs 1997-2000 Director View profile
  8. Ronald Douglas Heaps-Warby 1997-2004 Director View profile
  9. Sheila Leader 2000-2019 Secretary View profile
  10. Veronique Mckee 2000-2011 Secretary View profile
  11. Stella Irene Heaps-Warby 1997-2004 Secretary 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

7.5y median 7.2y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

1
also govern a charity
0
left in the last 12 months

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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