Connect44 LTD
Company 05549559 Active
Connected board network
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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
- Maria Carmela Cordero Director · appointed 2026
- Andriani Vasou Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Maria Carmela Cordero Director · appointed 2026
- Andriani Vasou Director · appointed 2026
Left in the last 12 months
- Francis Martin Schmeer Director · appointed 2023 · resigned 2026
- Leo Dimitri Kidel Director · appointed 2005 · resigned 2026
- James Francis Rogerson Director · appointed 2005 · resigned 2026
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.
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
- Matrixx Software, Europe Limited 2 shared directors
Connected through a shared director
- Actix Limited 1 shared director
- Amdocs (UK) Limited 1 shared director
- Amdocs Systems Group Limited 1 shared director
- Sourced Group Cloud Services Limited 1 shared director
- Pandora Acquisition Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05549559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2005 |
| Address | 3RD FLOOR CHISWICK PARK BUILDING 4, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- James Francis Rogerson ceased 2026-04-01
25-50% voting (firm) · notified 2023-12-31 - Leo Dimitri Kidel ceased 2026-04-01
25-50% voting · notified 2023-12-31
Officers (8)
- Maria Carmela Cordero Director · appointed 2026
- Andriani Vasou Director · appointed 2026
Show 6 former officers
- Francis Martin Schmeer Director · appointed 2023 · resigned 2026
- Andrew Homewood Director · appointed 2017 · resigned 2023
- Christopher John Page Director · appointed 2012 · resigned 2023
- Leo Dimitri Kidel Director · appointed 2005 · resigned 2026
- Connect44 AG Corporate-secretary · appointed 2005 · resigned 2015
- James Francis Rogerson Director · appointed 2005 · resigned 2026
Directors and officers on the Companies House record, current and former.
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