Connecterra Group Limited
Company 14189866 Liquidation
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
- Michael Bernard Leigh Tose Director · appointed 2024
- Daniele Della Libera Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Michael Bernard Leigh Tose Director · appointed 2024
- Daniele Della Libera Director · appointed 2024
Also govern a charity
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.
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.
Connected through a shared director
- Catholic Childrens' Society (Westminster)(the) 1 shared director
- Columna Capital LLP 1 shared director
- Datamars Agri UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14189866 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/06/2022 |
| Address | C/O ARAFINO ADVISORY LIMITED, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
Owned by (3) 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.
- Saad Ansari ceased 2023-01-24
25-50% shares, 25-50% voting · notified 2022-06-22 - Yasir Saghir Khokhar ceased 2023-01-24
50-75% shares, 50-75% voting · notified 2022-06-22 - Breed Reply Investments Limited ceased 2024-09-04
25-50% shares, 25-50% voting, appoints directors · notified 2023-01-24
Officers (12)
- Michael Bernard Leigh Tose Director · appointed 2024
- Daniele Della Libera Director · appointed 2024
Show 10 former officers
- Prydis Accounts Limited Corporate-secretary · appointed 2023 · resigned 2024
- Archie Peter Townley Burgess Director · appointed 2023 · resigned 2024
- Alban Houssin Director · appointed 2022 · resigned 2024
- Yasir Saghir Khokhar Director · appointed 2022 · resigned 2023
- Rogier Quintin Gavin Pieterse Director · appointed 2022 · resigned 2024
- Alastair Willis Peter Cooper Director · appointed 2022 · resigned 2023
- Tim Stone Director · appointed 2022 · resigned 2023
- Saad Ansari Director · appointed 2022 · resigned 2022
- Foot Anstey Secretarial Limited Corporate-secretary · appointed 2022 · resigned 2023
- Richard Thomas Anstey Hadden Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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