Konectbus Limited

Active03149258 Private limited company

Incorporated: 22 January 1996 (30 years)
Industry: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Other passenger land transport (49390)
Other business support service activities n.e.c. (82990)
Directors: Peter Joseph Nathanail
Dominic Alexander Rezai-Kalantary
Owned by: Central Connect Transport Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Roswold House
Oak Drive
Diss
IP22 4GX

Website & contact details

Group website: staffology.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Nathanail, Peter Joseph

Director · Appointed 1 February 2026

Also at Transport Made Simple Limited, Flagfinders (CTB) Ltd., Simonds of Botesdale Limited

British

Born March 1997 (29)

Rezai-Kalantary, Dominic Alexander

Director · Appointed 1 October 2025

Also at Transport Made Simple Limited, Flagfinders (CTB) Ltd., Simonds of Botesdale Limited

British

Born January 1997 (29)

Officer history (31 former)

1 February 2026

Resigned Nathanail, Peter Joseph as Director

1 February 2026

Appointed Nathanail, Peter Joseph as Director

1 October 2025

Resigned Ferguson, Carolyn as Secretary

1 October 2025

Appointed Rezai-Kalantary, Dominic Alexander as Director

1 October 2025

Appointed Nathanail, Peter Joseph as Director

1 October 2025

Resigned Cox, Rupert Miles as Director

1 October 2025

Resigned Tooth, Shaun David as Director

1 October 2025

Resigned Dean, Martin Richard as Director

14 June 2024

Appointed Cox, Rupert Miles as Director

14 June 2024

Resigned Smith, Gavin Scott as Director

18 July 2022

Appointed Smith, Gavin Scott as Director

10 June 2022

Resigned Schreyer, Christian as Director

27 May 2022

Resigned Cooper, Jeremy Hugh as Director

28 March 2022

Resigned Boyd, Gordon Alexander as Director

5 November 2021

Appointed Schreyer, Christian as Director

5 November 2021

Resigned Brown, David Allen as Director

22 October 2021

Appointed Dean, Martin Richard as Director

28 September 2021

Appointed Boyd, Gordon Alexander as Director

27 September 2021

Resigned Brian, Elodie Marie Francoise as Director

4 September 2020

Resigned Golding, David Hector as Director

5 June 2019

Appointed Brian, Elodie Marie Francoise as Director

26 April 2019

Resigned Dean, Martin Richard as Director

4 February 2019

Appointed Tooth, Shaun David as Director

30 November 2018

Resigned Butcher, Simon Patrick as Director

24 July 2017

Appointed Golding, David Hector as Director

24 July 2017

Appointed Cooper, Jeremy Hugh as Director

31 December 2016

Resigned Hunter, Gavin Craig as Director

14 March 2016

Appointed Butcher, Simon Patrick as Director

6 December 2015

Resigned Down, Keith as Director

31 July 2015

Resigned Harris, Tamara Clair as Director

14 November 2014

Resigned Patterson, Julian Mark as Director

3 November 2014

Appointed Hunter, Gavin Craig as Director

4 December 2013

Appointed Harris, Tamara Clair as Director

31 March 2013

Resigned Challis, Stephen Leslie as Director

31 July 2012

Resigned Warnes, Andrew Clive as Director

2 July 2011

Resigned Ludeman, Keith Lawrence as Director

1 April 2011

Appointed Brown, David Allen as Director

7 March 2011

Resigned Swift, Nicholas as Director

7 March 2011

Appointed Down, Keith as Director

30 September 2010

Resigned Ackroyd, John Alec Lindley as Director

9 March 2010

Appointed Ludeman, Keith Lawrence as Director

9 March 2010

Resigned Challis, Margaret Rose as Secretary

9 March 2010

Appointed Swift, Nicholas as Director

9 March 2010

Appointed Dean, Martin Richard as Director

9 March 2010

Appointed Ferguson, Carolyn as Secretary

1 March 2010

Appointed Ackroyd, John Alec Lindley as Director

1 March 2010

Resigned Challis, Margaret Rose as Director

4 August 1999

Resigned Patterson, Julian Mark as Secretary

1 August 1999

Appointed Challis, Margaret Rose as Secretary

14 June 1999

Appointed Challis, Margaret Rose as Director

14 June 1999

Appointed Challis, Stephen Leslie as Director

6 April 1999

Appointed Warnes, Andrew Clive as Director

6 April 1999

Appointed Patterson, Julian Mark as Director

6 April 1999

Appointed Patterson, Julian Mark as Secretary

5 April 1999

Resigned Haynes, Anthony Keith as Secretary

5 April 1999

Resigned Haynes, Anthony Keith as Director

5 April 1999

Resigned Haynes, Pamela as Director

22 January 1996

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

22 January 1996

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

22 January 1996

Appointed Waterlow Nominees Limited as Corporate Nominee Director

22 January 1996

Resigned Waterlow Nominees Limited as Corporate Nominee Director

22 January 1996

Appointed Haynes, Anthony Keith as Secretary

22 January 1996

Appointed Haynes, Anthony Keith as Director

22 January 1996

Appointed Haynes, Pamela as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Central Connect Transport Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 09964786

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Transport Made Simple Limited

Central Connect Transport Limited Owns 75–100% of shares

Flagfinders (CTB) Ltd. Owns 75–100% of shares

Galleon Travel 2009 Ltd Owns 75–100% of shares

Konectbus Limited This company Owns 75–100% of shares

Lion Tyres (Essex) Ltd Owns 25–50% of shares

Simonds of Botesdale Limited Owns 75–100% of shares

Connected Facilities Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 February 2026	Change of details for a person with significant control
1 February 2026	Termination of appointment of a director
1 February 2026	Appointment of a director
1 February 2026	Confirmation statement with updates	1 February 2026
2 October 2025	Current accounting period extended