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Companies/SC005140

Charles Connell & Company (Holdings) Limited

Activities of head offices · Auchterarder

ActiveUnited KingdomIncorporated 1902Private 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 · 3 ceased
CC
Mr Charles Croxton ConnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7812264
Show 3 ceased records
Vindex Trustees Limited As Executor Of Charles Raymond ConnellCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-11

Source record 7813354
IS
Mr Ian Michael Stubbs As Executor Of Charles Raymond ConnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-11

Source record 7813467
IB
Mr Ian Forbes Brown As Executor Of Charles Raymond ConnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-11

Source record 7813468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
SP
Simon PeckCurrent director
Appointed 2019-06-29 · 7 yrs · Company Director
+1 other
MP
Maria PaloniCurrent secretary
Appointed 2016-10-01 · 9 yrs
+6 others
MR
Matthew RoydeCurrent director
Appointed 2016-05-17 · 10 yrs · Investment Manager
+9 others
CC
Charles ConnellCurrent director
Appointed 2009-04-07 · 17 yrs · Investment Manager
+8 others
Show 11 historical appointments
AH
Alan HartleyResigned secretary
Resigned 2014-12-08 · 1 yr
IS
Ian StubbsResigned director
Resigned 2006-06-01 · 12 yrs · Solicitor
IB
Ian BrownResigned directorResigned secretary
Resigned 2006-06-01 · 9 yrs · Chartered Accountant
TC
Tugela ConnellResigned director
Resigned 2004-05-07 · 4 yrs · Administrator
HD
Hew DavidsonResigned secretaryResigned director
Resigned 1999-05-31 · 6 yrs
BH
Blaise HardmanResigned director
Resigned 1992-11-25 · 17 yrs · Merchant Banker
MA
Mervyn AdamsResigned director
Resigned 1989-07-12 · 5 yrs · Chartered Accountant
WF
William FarmerResigned secretary
Resigned 1989-07-12 · 9 yrs
CC
Charles ConnellResigned director
Resigned 1989-07-12 · 26 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active