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Company

Connaught (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Connaught (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Sir Simon Christopher Townsend Robey 2017-2020 Director View profile
  2. Dr Marcel Silvester Reichart 2015-2018 Director View profile
  3. Alexander Julian Usher-Smith 2015-2023 Director View profile
  4. Ian William Osborne 2015-2025 Director View profile
  5. Jonathan Stephen Currie 2014-2015 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/12/2014

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.

  • Alexander Julian Usher-Smith ceased 2023-03-01
    significant influence · notified 2016-04-06
  • Connaught International Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-03-08
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Connaught (UK) Limited is controlled by Alexander Julian Usher-Smith
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-03-01 · source: Companies House PSC register

Ultimately controlled by Alexander Julian Usher-Smith.

1 other company in this group

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.

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

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09369134
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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