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Who leads it
Previous officers 2
- Mark Brian Izzard 2024-2026 View profile
- Miles Daniel Otway 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/2023
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.
- Connection Capital LLP
significant influence · notified 2024-10-29 - Gateley Custodian and Nominee Services Limited ceased 2024-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03
Group
- Ensco 1484 Limited
is controlled by Connection Capital LLP
Evidence
active significant influence · notified 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Connection Capital LLP.
58 other companies in this group
- Modal Connection Holdings Limited
- Ensco 1539 Limited
- Maxton Midco Limited
- 09796409
- CT Member Limited
- Maxton Bidco Limited
- Bredbury Hall Limited
- Ensco 1259 Limited
- Connection Coinvest 14 LP
- Hotbed Portfolio Managers LLP
- Connection Sigma IV LP
- Ensco 1530 Limited
- Baked Bidco Limited
- Ensco 1518 Limited
- Cargostore Worldwide Trading Limited
- Ensco 1278 Limited
- Clamason Group Limited
- Euroview Architectural Glass LTD
- Hotbed Nominees Limited
- Ensco 1150 Limited
- Baked Midco Limited
- Euroview AG LTD
- Ensco 1514 Limited
- Ensco 1444 Limited
- Bredbury Hall Propco Limited
- 15199883
- ESG Group Limited
- Hotbed Private Equity Investments Limited
- Clamason Group Holdings Limited
- Maxton Topco Limited
- Ensco 1540 Limited
- Connection Feeder Xviii LP
- Modal Transport Group Limited
- Astral Specialist Contracts LTD
- Essex Safety Glass Limited
- Virtua Holdings Limited
- 11529115
- Connection Feeder Xvii LP
- Hotbed General Partner Limited
- Connection Therium NO 1 LLP
- 11032951
- Connection DN GVC IV LP
- Connection Capital Fund Managers Limited
- Connection Feeder XII LP
- ESG Group Holdings Limited
- Ensco 1529 Limited
- Ensco 1277 Limited
- Printed Glass Solutions Limited
- Pickfords Pharmacy Limited
- 14302172
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.
5 directors on the board
- Mark Snaith Director · appointed 2024
- Andrew Charles Homer Director · appointed 2024
- Bruce Craig Reid Director · appointed 2024
- James Michael Wallis Director · appointed 2024
- Simon Anthony Hood Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Simon Anthony Hood Director · appointed 2024
Portfolio (4)
- Mark Snaith Director · appointed 2024
- Andrew Charles Homer Director · appointed 2024
- Bruce Craig Reid Director · appointed 2024
- James Michael Wallis Director · appointed 2024
Left in the last 12 months
- Mark Brian Izzard Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14636633
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data