Company · Farnborough
Compliance Connextions Limited
Compliance Connextions Limited is an active UK company (number 16072755), incorporated 2024, with 2 current directors, Thomas Henry Mcconnell and Susan Gail Elizabeth Spencer. Source: Companies House, updated 18th October 2026.
Management consultancy activities other than financial management
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 11/11/2024
- Registered office
- Farnborough
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.
- Susan Gail Elizabeth Spencer
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-11 - Thomas Henry Mcconnell
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-11
Group
More than one holder is recorded with a majority (Susan Gail Elizabeth Spencer (25-50% shares, 25-50% voting, appoints directors); Thomas Henry Mcconnell (25-50% shares, 25-50% voting, appoints directors)), so no single ultimate controller is stated.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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
- Thomas Henry Mcconnell Director · appointed 2024
- Susan Gail Elizabeth Spencer Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Thomas Henry Mcconnell Director · appointed 2024
- Susan Gail Elizabeth Spencer Director · appointed 2024
Also govern a charity
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16072755
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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