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Companies/10540137

Connaught International Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%

Notified 2025-12-30 · No cessation recorded

Source record 237470838
IO
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-08 · No cessation recorded

Source record 234737797
Show 1 ceased record
AU
Mr Alexander Julian Usher-SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-28 · Ceased 2022-12-01

Source record 232448526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
JW
Jonathan WallerCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+1 other
GR
Guy RedwoodCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+1 other
BG
Benedict GriffithsCurrent director
Appointed 2023-03-01 · 3 yrs · Non-Executive Director
+2 others
BC
Benjamin ChanCurrent director
Appointed 2023-03-01 · 3 yrs · Non-Executive Director
IO
Ian OsborneCurrent director
Appointed 2017-01-24 · 9 yrs · Company Director
Show 3 historical appointments
SR
Simon RobeyResigned director
Resigned 2017-10-16 · 2 yrs · Director
MR
Marcel ReichartResigned director
Resigned 2017-01-24 · 1 yr · Company Director
AU
Alexander Usher SmithResigned director
Resigned 2016-12-28 · 6 yrs · Ceo

Board profile

People with appointments
5
Directors assessed
5
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active