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Company · Oldbury

Hallmark Connections Limited

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

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

Network

The large node is Hallmark Connections Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Carlton Alexander Bellamy 2010-2012 Director View profile
  2. Robert Anthony Dunn 2008-2014 Director View profile
  3. Antony Charles Goozee 2007-2018 Director View profile
  4. Frank Geoffrey Flight 2006-2014 Director View profile
  5. John Humphrey Gunn 2005-2010 Director View profile
  6. Paul Churchman 2005-2005 Director View profile
  7. Roger Ian Frazer 2003-2006 Director View profile
  8. Anthony Scott Dunn 2002-2004 Director View profile
  9. Kim Taylor 2005-2025 Secretary View profile
  10. Stuart John Lawrenson 2004-2005 Secretary View profile
  11. Michael Barrie William Tackley 2004-2005 Secretary View profile
  12. Carol Dunn 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • University Bus Service Buyer: Royal Holloway and Bedford New College Value not published Date not published CPV 60100000 Source: Find a Tender

    The University is looking to appoint one (1) supplier to deliver a pay-to-use, low-emission bus service providing reliable transport for staff and students travelling to and from the Egham campus. The contract shall commence on 1 September …

About

What it does
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Incorporated
08/03/2002
Registered office
Oldbury
Previous names
Flights Corporate Transfers Limited (until 30/09/2014)

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.

  • Rotala Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Hallmark Connections Limited is controlled by Rotala Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rotala Limited is controlled by Rotala Group LTD
    Evidence
    active 75-100% shares · notified 2024-01-16 · source: Companies House PSC register
  3. Rotala Group LTD is controlled by Simon Lee Dunn
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2023-07-26, ceased 2024-01-17 · source: Companies House PSC register

Ultimately controlled by Simon Lee Dunn.

10 other companies 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.

Grants received

1 grant · £0 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £0

Most recent

  • Department for Transport £02020-04-01
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

13.8y median 13.8y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Transport 23Property 12

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04390228
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data