The Connection Management Company Limited
Company 03903454 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, freeBoard 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
- Waleed Zafar Choudary Director · appointed 2023
- Charles Michael Leahy Director · appointed 2023
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Waleed Zafar Choudary Director · appointed 2023
- Charles Michael Leahy Director · appointed 2023
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.
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
- UK Telecommunication Income Propco Limited 2 shared directors
- Quantum Charge Holdings Limited 2 shared directors
- Wselp Master LTD 2 shared directors
- Wselp Manco LTD 2 shared directors
- Wselp SUB UK Holdco LTD 2 shared directors
- Quantum Mobility Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03903454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2000 |
| Address | DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- UK Telecommunication Income Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Waleed Zafar Choudary Director · appointed 2023
- Charles Michael Leahy Director · appointed 2023
Show 27 former officers
- Janine Butler Director · appointed 2021 · resigned 2022
- David Fry Director · appointed 2019 · resigned 2023
- Andrew Michael Yorston Director · appointed 2019 · resigned 2023
- Adam Martin Parsons Director · appointed 2016 · resigned 2019
- David Nigel Evans Director · appointed 2016 · resigned 2021
- Mcintyre, Diane Josephine, Cfo Director · appointed 2012 · resigned 2019
- Daniel Cloke Director · appointed 2011 · resigned 2016
- Richard Wolfgang Henry SchÄFer Director · appointed 2010 · resigned 2012
- Joanne Sarah Finch Director · appointed 2010 · resigned 2014
- Nowak, Thomas, Dr Director · appointed 2009 · resigned 2010
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2023
- Matthew Brearley Director · appointed 2009 · resigned 2010
- Mark Evans Director · appointed 2007 · resigned 2009
- Christian Philip Quentin Allen Director · appointed 2007 · resigned 2010
- Emanuele Tournon Director · appointed 2005 · resigned 2007
- Philip Robert Sutherland Howie Secretary · appointed 2004 · resigned 2009
- William Thomas Morrow Director · appointed 2004 · resigned 2006
- John Raymond Townsend Director · appointed 2003 · resigned 2005
- Nicholas Jonathan Read Director · appointed 2003 · resigned 2008
- Gavin John Darby Director · appointed 2003 · resigned 2004
- Edward Langston Director · appointed 2002 · resigned 2006
- Michael David Newens Director · appointed 2000 · resigned 2008
- Pauline Ann Best Director · appointed 2000 · resigned 2006
- Stephen Roy Scott Secretary · appointed 2000 · resigned 2004
- Andrew Nigel Halford Director · appointed 2000 · resigned 2002
- Alan Paul Harper Director · appointed 2000 · resigned 2001
- Peter Richard Bamford Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record