Connex ONE Limited
Company 08814633 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GP Bullhound Holdings Limited 2 shared directors
- Latium Roofing Systems Limited 2 shared directors
- Latium Plastics Enterprises Limited 2 shared directors
- GP Bullhound Asset Management LTD 2 shared directors
- GP Bullhound Corporate Finance LTD 2 shared directors
- Latium Tech Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08814633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2013 |
| Address | SEVENTH FLOOR BAUHAUS, 27 QUAY STREET, MANCHESTER, M3 3GY |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Latium Tech Limited
ownership of shares 25-50% voting rights 25-50% - Mr Nicholas Mealey ceased 2017 British
right to appoint and remove directors - Mr Brian George Kennedy ceased 2017 British
ownership of shares 50-75% voting rights 50-75% - Oconiro Investments Limited ceased 2022
voting rights 25-50%
Officers (10)
- Stuart Antony Adams Director · appointed 2024
- Per Christer Roman Director · appointed 2022
- Hugh Alastair Campbell Director · appointed 2022
- Jordan Robert Kennedy Director · appointed 2017
- Adrian Christopher Kirk Director · appointed 2017
- Richard James Mealey Director · appointed 2017
- Nicholas Mealey Director · appointed 2013
Show 3 former officers
- James Daniel Edwards Director · appointed 2022 · resigned 2024
- Burns, Graeme Ian, Mr. Director · appointed 2019 · resigned 2022
- Iain Mcdonald Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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