Connectis Cmc UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
5 without an end date · 7 ceasedSD
Mr Stuart Larmour DeignanIndividual
Firm-related control: Significant influence or control
Notified 2025-01-01 · No cessation recorded
Source record 112855370SL
Miss Sharon LowrieIndividual
Firm-related control: Significant influence or control
Notified 2025-01-01 · No cessation recorded
Source record 112860470MF
Michael Grant FieldIndividual
Significant influence or control
Notified 2025-01-01 · No cessation recorded
Source record 112860471LM
Mr Laurence Patrick Mc IlweeIndividual
Firm-related control: Significant influence or control
Notified 2025-01-01 · No cessation recorded
Source record 116702984WR
Mr Walter RuffinoniIndividual
Firm-related control: Significant influence or control
Notified 2025-01-01 · No cessation recorded
Source record 112870676Show 7 ceased records
DG
Mr Daniel James Andrew GallowayIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-11 · Ceased 2025-01-01
Source record 108871888WH
Mr William Hunter HeathIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-11 · Ceased 2025-01-01
Source record 108872464SC
Mr Stefan CorthoutsIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-11 · Ceased 2025-01-01
Source record 108872465Getronics Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-20 · Ceased 2024-12-11
Source record 119066225Servest LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-07 · Ceased 2017-07-07
Source record 109927196NB
Nana Baffour-GyewuIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-07 · Ceased 2020-07-20
Source record 109905428Aurleius Se&Co KgaaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-05
Source record 118086593People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
AR
Andreas RibbensResigned director
Resigned 2023-12-18 · 1 yr · Company Director
RB
Rogier BronsgeestResigned director
Resigned 2020-10-02 · 3 yrs · Company Director
BT
Bruce TaylorResigned director
Resigned 2020-01-24 · Director
SH
Samuel HumphreysResigned director
Resigned 2020-01-24 · Director
NB
Nana Baffour GyewuResigned director
Resigned 2017-07-07 · 2 yrs · Administrator
FA
Frank Asante KissiResigned director
Resigned 2017-07-07 · 2 yrs · None
SG
Simon GoodwinResigned director
Resigned 2015-11-25 · 1 yr · Cfo
MC
Mark CookResigned director
Resigned 2015-11-25 · 1 yr · Ceo / Businessman
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active