Company · London
A-Connect Solution (UK) Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Catherine Boerner 2016-2022 View profile
- Aunia Judith Grogan 2014-2016 View profile
- Angela De Martini 2014-2015 View profile
- Nils Hagander 2014-2016 View profile
- Jonathan Doogan 2013-2014 View profile
- Matthew Thomas Wynde 2011-2013 View profile
- Frederik Albrechtsen 2010-2014 View profile
- Frederic Brunner 2009-2011 View profile
- Marcel Kucher 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 15/12/2009
- Registered office
- London
Ownership
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.
- Bernhard Stadler
25-50% shares, 25-50% voting · notified 2020-11-26 - Nils Hagander ceased 2020-11-26
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- A-Connect Solution (UK) Limited
is controlled by Bernhard Stadler
Evidence
active 25-50% shares, 25-50% voting · notified 2020-11-26 · source: Companies House PSC register
Ultimately controlled by Bernhard Stadler.
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.
Financials
- Net assets
- £1,489,055
- Total assets
- £1,489,055
- Cash
- £1,037,964
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Elisabeth Day Director · appointed 2015
- Bernhard Stadler Director · appointed 2016
Directors past 6 years
- Elisabeth Day Director · appointed 2015
- Bernhard Stadler Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Elisabeth Day Director · appointed 2015
- Bernhard Stadler Director · appointed 2016
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07105094
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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