Charles Connell & Company (Holdings) Limited
Company SC005140 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.
3 directors on the board
- Matthew Max Edward Royde Director · appointed 2016
- Simon David Peck Director · appointed 2019
- Charles Croxton Connell Director · appointed 2009
11.5y median 10.2y
average tenure
17.3y
longest tenure
Directors past 6 years
- Matthew Max Edward Royde Director · appointed 2016
- Simon David Peck Director · appointed 2019
- Charles Croxton Connell Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Matthew Max Edward Royde Director · appointed 2016
- Simon David Peck Director · appointed 2019
- Charles Croxton Connell Director · appointed 2009
Also govern a charity
0
left in the last 12 months
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.
Business services 4Finance 3Agriculture 2Education 2Other services 1Professional services 1Tech and media 1
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.
Connected through a shared director
- Pulsar Group PLC 1 shared director
- Brown Advisory Limited 1 shared director
- Team Internet Group PLC 1 shared director
- Elms Road Capital Limited 1 shared director
- Geologist Bidco Limited 1 shared director
- Geologist Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC005140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1902 |
| Address | STABLEYARD OFFICE, COLQUHALZIE, AUCHTERARDER, PERTHSHIRE, PH3 1LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Charles Croxton Connell
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Earn Shipping Company Limited (the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Connell & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Connell & Company (Colquhalzie Farms) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Connell Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stronelairg Wind Estate Limited ceased 2023-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Simon David Peck Director · appointed 2019
- Maria Giovanna Paloni Secretary · appointed 2016
- Matthew Max Edward Royde Director · appointed 2016
- Charles Croxton Connell Director · appointed 2009
Show 9 former officers
- Alan James Hartley Secretary · appointed 2014 · resigned 2016
- Ian Michael Stubbs Director · appointed 2006 · resigned 2019
- Ian Forbes Brown Director · appointed 2005 · resigned 2015
- Tugela Violet Ann Connell Director · appointed 2004 · resigned 2009
- Blaise Noel Anthony Hardman Director · appointed 1992 · resigned 2010
- Hew Craig Davidson Secretary · appointed 1990 · resigned 2012
- Charles Raymond Connell Director · resigned 2015
- William Alexander Farmer Secretary · resigned 1999
- Mervyn Hampton Adams Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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