Gconnect Technology Limited
Company 03484343 Active
Connected board network
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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.
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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.
2 directors on the board
- Daniel John Massey Director · appointed 2003
- Peter Miles Director · appointed 2015
Directors past 6 years
- Daniel John Massey Director · appointed 2003
- Peter Miles Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Daniel John Massey Director · appointed 2003
- Peter Miles Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Infinium (South West) Limited 2 shared directors
- Cumulus Computing Limited 2 shared directors
- Infinium Group Limited 2 shared directors
- Infinium Topco Limited 2 shared directors
- Infinium Bidco Limited 2 shared directors
Connected through a shared director
- Badgers Rake Management Company (Ambleside) NO 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03484343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1997 |
| Address | UNIT 4, BARTLE COURT BUSINESS VILLAGE ROSEMARY LANE, BARTLE, PRESTON, PR4 0HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Peter Miles
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Daniel John Massey
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Cumulus Computing Limited
75-100% shares, 75-100% voting · notified 2017-01-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (13)
- Peter Miles Director · appointed 2015
- Daniel John Massey Director · appointed 2003
Show 11 former officers
- Paul Crawford Director · appointed 2017 · resigned 2021
- Ian David Gaskell Director · appointed 2015 · resigned 2023
- Paul Billington Director · appointed 2013 · resigned 2016
- Richard Seear Director · appointed 2009 · resigned 2014
- Ronald John Bentham Secretary · appointed 2005 · resigned 2012
- Bennett Brooks Company Secretarial Services LTD Corporate-secretary · appointed 2003 · resigned 2005
- Ann Chalmers Secretary · appointed 2000 · resigned 2003
- Andrew Duncan Nicol Director · appointed 2000 · resigned 2000
- Ron Bentham Director · appointed 1999 · resigned 2012
- Christopher George Rustage Director · appointed 1998 · resigned 1999
- Jonathan Christopher Knight Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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