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Companies/04065515

Distinct Connections Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Grantcroft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-19 · No cessation recorded

Source record 156343235
Show 3 ceased records
DR
Mr David RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-05 · Ceased 2020-06-19

Source record 151727446
JR
Mrs Jacqueline Anne RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-05 · Ceased 2020-06-19

Source record 151727447
KT
Mrs Kerry TomlinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-05 · Ceased 2020-06-19

Source record 151728487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PW
Philip WatersCurrent director
Appointed 2020-06-19 · 6 yrs · Director
+15 others
BP
Benjamin PageCurrent director
Appointed 2020-06-19 · 6 yrs · Sales Director
+15 others
MB
Mark BramleyCurrent director
Appointed 2020-06-19 · 6 yrs · Director
+16 others
Show 5 historical appointments
KM
Kerry MeaderResigned director
Resigned 2012-03-01 · 8 yrs · Telesales Executive
JR
Jacqueline RussellResigned secretaryResigned director
Resigned 2000-09-07 · 19 yrs · Director
MK
Manjeet KaurResigned secretary
Resigned 2000-09-05
DR
David RussellResigned director
Resigned 2000-09-05 · 19 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active