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Company · London

The Connection Management Company Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Connection Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Janine Butler 2021-2022 Director View profile
  2. David Fry 2019-2023 Director View profile
  3. Andrew Michael Yorston 2019-2023 Director View profile
  4. Adam Martin Parsons 2016-2019 Director View profile
  5. David Nigel Evans 2016-2021 Director View profile
  6. Mcintyre, Diane Josephine, Cfo 2012-2019 Director View profile
  7. Daniel Cloke 2011-2016 Director View profile
  8. Richard Wolfgang Henry SchÄFer 2010-2012 Director View profile
  9. Joanne Sarah Finch 2010-2014 Director View profile
  10. Dr Thomas Nowak 2009-2010 Director View profile
  11. Matthew Brearley 2009-2010 Director View profile
  12. Mark Evans 2007-2009 Director View profile
  13. Christian Philip Quentin Allen 2007-2010 Director View profile
  14. Emanuele Tournon 2005-2007 Director View profile
  15. William Thomas Morrow 2004-2006 Director View profile
  16. John Raymond Townsend 2003-2005 Director View profile
  17. Nicholas Jonathan Read 2003-2008 Director View profile
  18. Gavin John Darby 2003-2004 Director View profile
  19. Edward Langston 2002-2006 Director View profile
  20. Michael David Newens 2000-2008 Director View profile
  21. Pauline Ann Best 2000-2006 Director View profile
  22. Andrew Nigel Halford 2000-2002 Director View profile
  23. Alan Paul Harper 2000-2001 Director View profile
  24. Peter Richard Bamford 2000-2006 Director View profile
  25. Vodafone Corporate Secretaries Limited 2009-2023 Corporate-secretary View profile
  26. Philip Robert Sutherland Howie 2004-2009 Secretary View profile
  27. Stephen Roy Scott 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
04/01/2000
Registered office
London
Previous names
Vodafone OLD Show Ground Site Management Limited (until 23/01/2023)

Ownership

Owned by (1) 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.

Group

  1. The Connection Management Company Limited is controlled by UK Telecommunication Income Propco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by UK Telecommunication Income Propco Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Finance 53Professional services 8Business services 7Tech and media 6Property 3Construction 1Dormant 1Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03903454
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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