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Company

Charles Connell & Company (Holdings) Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Charles Connell & Company (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Ian Michael Stubbs 2006-2019 Director View profile
  2. Ian Forbes Brown 2005-2015 Director View profile
  3. Tugela Violet Ann Connell 2004-2009 Director View profile
  4. Blaise Noel Anthony Hardman 1992-2010 Director View profile
  5. Charles Raymond Connell 2015 Director View profile
  6. Mervyn Hampton Adams 1995 Director View profile
  7. Alan James Hartley 2014-2016 Secretary View profile
  8. Hew Craig Davidson 1990-2012 Secretary View profile
  9. William Alexander Farmer 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1902

Ownership

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.

Group

  1. Charles Connell & Company (Holdings) Limited is controlled by Charles Croxton Connell
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Croxton Connell.

7 other companies in this group

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 for researchers

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.

3 directors on the board

11.5y median 10.2y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC005140
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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