Lets Connect IT Solutions Limited
Company 06872301 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.
3 directors on the board
- Mats Heimes Director · appointed 2024
- Doug Butler Director · appointed 2024
- Andrew Cavalier Loucks Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Mats Heimes Director · appointed 2024
- Doug Butler Director · appointed 2024
- Andrew Cavalier Loucks Director · appointed 2024
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
- SME HCI Limited 3 shared directors
- Perkbox Limited 3 shared directors
- Vivup Financial Services LTD 3 shared directors
- The Employee Resilience Company Limited 3 shared directors
- Work&Life Partners Limited 3 shared directors
- Merces Cleanco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06872301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2009 |
| Address | 3 DORSET RISE, LONDON, EC4Y 8EN |
| 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.
- SME HCI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-10 - Personal Group Limited ceased 2024-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Mats Heimes Director · appointed 2024
- Doug Butler Director · appointed 2024
- Andrew Cavalier Loucks Director · appointed 2024
Show 16 former officers
- Christopher Busby Director · appointed 2024 · resigned 2024
- Simon Peter Moyle Director · appointed 2024 · resigned 2024
- Paula Jane Brown Director · appointed 2023 · resigned 2024
- Damian Kane Secretary · appointed 2020 · resigned 2024
- Sarah Anne Mace Director · appointed 2019 · resigned 2024
- Richard Ian Thompson Director · appointed 2019 · resigned 2023
- Deborah Karen Frost Director · appointed 2019 · resigned 2023
- David John Walker Director · appointed 2015 · resigned 2018
- Sarah Anne Mace Secretary · appointed 2014 · resigned 2020
- Kenneth William Rooney Director · appointed 2014 · resigned 2015
- Mark William Scanlon Director · appointed 2014 · resigned 2019
- Mike Dugdale Director · appointed 2014 · resigned 2020
- David Richard Cullinane Director · appointed 2012 · resigned 2015
- Stephen John Henry Manister Director · appointed 2012 · resigned 2015
- NON-Executive Directors Limited Corporate-director · appointed 2011 · resigned 2014
- Advance Business Consultants Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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