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Companies/06932822

Bamboo Connect Limited

Non-specialised wholesale trade · Waltham Abbey

ActiveUnited KingdomIncorporated 2009Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-04 · No cessation recorded

Source record 125631704
Show 1 ceased record
CM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-04

Source record 129050595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
SW
Stuart WhitefordCurrent director
Appointed 2025-09-22 · 1 yr · Director
+4 others
CS
Chinan ShahCurrent director
Appointed 2024-09-01 · 2 yrs · Chartered Accountant
+4 others
AF
Andrew FischerCurrent director
Appointed 2021-03-04 · 5 yrs · Director
+140 others
PH
Paula HanssonCurrent director
Appointed 2021-02-04 · 5 yrs · Director
+3 others
CM
Cuney MistikiCurrent director
Appointed 2010-05-10 · 16 yrs · None
+4 others
PH
Paula HanssonCurrent secretary
Appointed 2010-05-10 · 16 yrs
+2 others
DD
Dervish DervishCurrent director
Appointed 2010-05-10 · 16 yrs · Director
+2 others
Show 10 historical appointments
LA
Laziza AkhmedovaResigned director
Resigned 2022-07-28 · 2 yrs · Accountant
JB
Joseph BoucherResigned director
Resigned 2021-03-04 · 4 yrs · Director
PC
Paul ChouResigned director
Resigned 2015-09-15 · 1 yr · Manager
AB
Adrian BryantResigned director
Resigned 2015-06-01 · 7 yrs · Chartered Accountant
PH
Paula HanssonResigned secretary
Resigned 2010-05-10
PT
Peter TrainerResigned directorResigned secretary
Resigned 2009-06-12 · Business Executive
SM
Susan McintoshResigned director
Resigned 2009-06-12 · Business Executive
JR
James RaeResigned director
Resigned 2009-06-12 · Director
DM
David MccabeResigned director
Resigned 2009-06-12 · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active