CIO Connect Limited
Company 06301635 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.
1 directors on the board
- Deborah Nichole Hudson Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Northern Venture Trust PLC 1 shared director
- Gorilla Tech Capital Limited 1 shared director
- B & S Bailiff Services Limited 1 shared director
- Shackleton Ventures Limited 1 shared director
- Iolight Limited 1 shared director
- Paninsight LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06301635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2007 |
| Address | HILL FARM CHESTERTON ROAD, LIGHTHORNE, WARWICK, CV35 0AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shackleton Secondaries Lp
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (10)
- Deborah Nichole Hudson Director · appointed 2020
- John Boyd Quibell Secretary · appointed 2007
Show 8 former officers
- Alistair Ian Laing Russell Director · appointed 2018 · resigned 2018
- Shackleton Finance LTD Corporate-director · appointed 2009 · resigned 2020
- Shackleton Secondaries Limited Partnership Corporate-director · appointed 2009 · resigned 2009
- Georgina Astrid Usher Director · appointed 2008 · resigned 2010
- Nicholas Charles Kirkland Director · appointed 2007 · resigned 2020
- Stephen Richard Lord Director · appointed 2007 · resigned 2014
- Laytons Management Limited Corporate-director · appointed 2007 · resigned 2007
- Laytons Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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