Connaught International Limited
Company 10540137 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.
5 directors on the board
- Ian William Osborne Director · appointed 2017
- Guy Benjamin Garfield Redwood Director · appointed 2023
- Benedict James Ward Griffiths Director · appointed 2023
- Benjamin Gee Sin Chan Director · appointed 2023
- Jonathan Peter Waller Director · appointed 2023
Directors past 6 years
- Ian William Osborne Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Benjamin Gee Sin Chan Director · appointed 2023
Portfolio (4)
- Ian William Osborne Director · appointed 2017
- Guy Benjamin Garfield Redwood Director · appointed 2023
- Benedict James Ward Griffiths Director · appointed 2023
- Jonathan Peter Waller Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Connaught (UK) Limited 2 shared directors
- Longsutton Sports Holdings Limited 2 shared directors
Connected through a shared director
- Definitive Productions Limited 1 shared director
- Hedosophia Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10540137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/2016 |
| Address | 7TH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ |
| 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.
- Alexander Julian Usher-Smith ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-28 - Connaught Nominee Limited
25-50% shares · notified 2025-12-30 - 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Connaught (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-08 - Connaught Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20
Officers (8)
- Guy Benjamin Garfield Redwood Director · appointed 2023
- Benedict James Ward Griffiths Director · appointed 2023
- Benjamin Gee Sin Chan Director · appointed 2023
- Jonathan Peter Waller Director · appointed 2023
- Ian William Osborne Director · appointed 2017
Show 3 former officers
- Robey, Simon Christopher Townsend, Sir Director · appointed 2017 · resigned 2020
- Reichart, Marcel Silvester, Dr Director · appointed 2017 · resigned 2018
- Usher-Smith, Alexander Julian, Mr. Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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