Connective3 Limited
Company 12039819 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.
2 directors on the board
- Aravindan Chinnaraja Director · appointed 2019
- Timothy Ian Grice Director · appointed 2019
Directors past 6 years
- Aravindan Chinnaraja Director · appointed 2019
- Timothy Ian Grice Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Aravindan Chinnaraja Director · appointed 2019
- Timothy Ian Grice Director · appointed 2019
Left in the last 12 months
- Patrick William Altoft Director · appointed 2019 · resigned 2026
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 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
- Powerhouse Digital Photography LTD 2 shared directors
- Refract Productions Limited 2 shared directors
- C3 Invest1 Limited 2 shared directors
- Connective3 Group Limited 2 shared directors
Connected through a shared director
- Chinnaraja Estates Limited 1 shared director
- 383 Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12039819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2019 |
| Address | GROUND FLOOR, 21 QUEEN STREET, LEEDS, LS1 2TW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Timothy Ian Grice
25-50% shares, 25-50% voting · notified 2024-09-27 - Richard William Smedley ceased 2019-10-08
75-100% shares · notified 2019-06-07
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Made Greater Limited
75-100% shares · notified 2023-04-17 - Refract Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-10 - C3 Invest1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08
Officers (4)
- Aravindan Chinnaraja Director · appointed 2019
- Timothy Ian Grice Director · appointed 2019
Show 2 former officers
- Patrick William Altoft Director · appointed 2019 · resigned 2026
- Richard William Smedley Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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