Connells Limited

Active03187394 Private limited company
Incorporated
17 April 1996 (30 years)
Industry
Activities of financial services holding companies (64205)
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
South East
Address
Witan Gate House
500-600 Witan Gate West
Milton Keynes
MK9 1GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at Aspire Battersea Park Limited, Aspire Fulham Limited, Gascoigne Halman Limited · more companies
British
Born January 1984 (42)
Director · Appointed 26 January 2026
Also at Carreg Construction Limited · more companies
British
Born October 1958 (68)
Stockwell, Katherine Emily
Secretary · Appointed 23 September 2025
Director · Appointed 1 June 2025
Also at Nexa Finance Limited, DPC (2011) Limited, Osborne House Property Management Limited · more companies
British
Born April 1963 (63)
Director · Appointed 23 May 2025
British
Born July 1965 (61)
Director · Appointed 5 November 2024
Also at Lambert Smith Hampton Limited, Lambert Smith Hampton Group Limited · more companies
British
Born February 1973 (53)
Director · Appointed 1 January 2023
Also at Lambert Smith Hampton Limited, Lambert Smith Hampton Group Limited, New Homes Mortgage Solutions Limited · more companies
British
Born December 1962 (63)
Officer history (38 former)
20 July 2026
Appointed Rosindale, Christopher Ashley as Director
6 July 2026
Resigned Twigg, Richard John as Director
14 February 2026
Resigned Lund, Mark Joseph as Director
26 January 2026
Appointed Griffiths, Peter Lloyd as Director
23 September 2025
Appointed Stockwell, Katherine Emily as Secretary
16 June 2025
Resigned Wilson, Helen Marie as Secretary
1 June 2025
Appointed Piranie, Mahomed Ashraf as Director
23 May 2025
Appointed Bottomley, Andrew Paul as Director
28 April 2025
Resigned Moore, Philip Wynford as Director
20 January 2025
Resigned Fry, Ian Richard Nicholson as Director
18 December 2024
Appointed Wilson, Helen Marie as Secretary
18 December 2024
Resigned Twigg, Richard John as Secretary
5 November 2024
Appointed Charlesworth, Helen Louise as Director
2 July 2024
Appointed Fry, Ian Richard Nicholson as Director
30 June 2024
Resigned Plumtree, David Kerry as Director
26 March 2024
29 February 2024
Resigned Whitney, Sarah Jane as Director
29 September 2023
Resigned Notley, Jonathan Lewis as Director
28 September 2023
Resigned Livesey, David Christopher as Director
1 May 2023
Appointed Whitney, Sarah Jane as Director
1 January 2023
Appointed Scott, Adrian Paul as Director
31 December 2022
Resigned Shipperley, Reginald Stephen as Director
31 December 2022
Resigned Cornelius, Ian Michael as Director
25 April 2022
Resigned Cutter, David John as Director
25 April 2022
Resigned Burton, Amanda Jane as Director
21 April 2022
Appointed Moore, Philip Wynford as Director
21 April 2022
23 March 2022
Appointed Notley, Jonathan Lewis as Director
1 March 2021
Appointed Lund, Mark Joseph as Director
1 March 2021
1 March 2021
Appointed Cornelius, Ian Michael as Director
4 September 2020
Appointed Twigg, Richard John as Secretary
4 September 2020
Resigned Gibson, John Joseph as Secretary
1 May 2018
Appointed Burton, Amanda Jane as Director
23 April 2018
Resigned Picken, Graham Edward as Director
30 June 2015
30 April 2015
Resigned Flavell, Stuart Edward as Director
19 December 2013
Resigned Oliver, Martin James as Director
30 August 2013
Resigned Moore, Stephen as Director
19 June 2013
Appointed Picken, Graham Edward as Director
30 January 2013
Appointed Moore, Stephen as Director
30 June 2012
Resigned Gill, Adrian Stuart as Director
17 November 2011
Appointed Flavell, Stuart Edward as Director
17 November 2011
Appointed Plumtree, David Kerry as Director
8 February 2011
Resigned Davidson, Gillian Mary as Secretary
8 February 2011
Appointed Gibson, John Joseph as Secretary
22 September 2010
Resigned Wood, Thomas Francis as Director
1 December 2009
Resigned Davidson, Gillian Mary as Director
18 November 2009
Appointed Twigg, Richard John as Director
23 September 2009
Resigned Twigg, Richard John as Director
23 September 2009
Appointed Wood, Thomas Francis as Director
1 January 2009
Appointed Oliver, Martin James as Director
1 January 2009
Appointed Davidson, Gillian Mary as Director
31 December 2008
Resigned Goodfellow, John Graham as Director
1 October 2006
Appointed Davidson, Gillian Mary as Secretary
30 September 2006
Resigned Dawson, John William as Secretary
1 January 2006
Appointed Cutter, David John as Director
31 December 2005
Resigned Scotter, John Alan as Director
18 November 2003
Appointed Gill, Adrian Stuart as Director
18 November 2003
Appointed Twigg, Richard John as Director
2 January 2003
Resigned Twigg, Richard John as Director
28 February 2002
Resigned Macaskill, John Harry as Director
19 September 2000
Resigned Henderson, William John as Director
18 January 2000
Appointed Livesey, David Christopher as Director
22 December 1999
Resigned Bown, Paul Anthony as Director
19 January 1999
Appointed Henderson, William John as Director
16 April 1998
Appointed Macaskill, John Harry as Director
16 April 1998
Resigned Mccormick, Ronald Joseph as Director
16 April 1998
Resigned Braithwaite Exley, Bryan as Director
15 October 1996
Appointed Twigg, Richard John as Director
23 July 1996
Appointed Mccormick, Ronald Joseph as Director
23 July 1996
Appointed Scotter, John Alan as Director
23 July 1996
Appointed Braithwaite Exley, Bryan as Director
11 July 1996
Appointed Dawson, John William as Secretary
11 July 1996
Appointed Bown, Paul Anthony as Director
11 July 1996
Appointed Goodfellow, John Graham as Director
11 July 1996
Appointed Shipperley, Reginald Stephen as Director
11 July 1996
Resigned Hayward, Michelle Anne as Secretary
11 July 1996
Resigned Hayward, Michelle Anne as Director
11 July 1996
Resigned Vickers, Clare Helene as Director
17 April 1996
Appointed Hayward, Michelle Anne as Secretary
17 April 1996
Appointed Hayward, Michelle Anne as Director
17 April 1996
Appointed Vickers, Clare Helene as Director

Ownership 1 active

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

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. 04128687

Other holdings 11

Companies where Connells Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Skipton Group Holdings Limited
Connells Limited This company Owns 75–100% of shares
Burchell Edwards (Midlands) Limited Owns 75–100% of shares
Connells Estate Agents Limited Owns 75–100% of shares
Connells Financial Services Limited Owns 75–100% of shares
Connells Group Limited Owns 75–100% of shares
Connells Residential Owns 75–100% of shares
Denny & Salmond Limited Owns 75–100% of shares
Hall and Benson Limited Owns 75–100% of shares
Connells Survey & Valuation Limited Owns 75–100% of shares
Conveyancing Direct Limited Owns 75–100% of shares
Countrywide Corporate Property Services Limited Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Estate Agents (South) Limited DissolvedRight to appoint and remove directors
Countrywide Group Limited Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions Limited Owns 75–100% of shares
Gascoigne Halman Group Limited Owns 75–100% of shares
Gascoigne Halman Limited Owns 75–100% of shares
Gascoigne Halman Private Finance Limited Owns 75–100% of shares
Hearthstone Investments Limited Has significant influence or control
Hearthstone Asset Management Limited Owns 75–100% of shares
Hearthstone Investment Management Limited Owns 75–100% of shares
Hearthstone Investments (Scotland) Limited Owns 75–100% of shares
Hockleys Professional Limited Owns 75–100% of shares
Interest Only Solutions Limited Owns 75–100% of shares
Keysafe Tenant Vetting Limited Owns 75–100% of shares
And 11 more
Skipton Business Finance Limited Owns 75–100% of shares
Skipton Financial Services Limited Owns 75–100% of shares
Skipton Investments Limited Owns 75–100% of shares
Jade Software Corporation UK Limited Owns 75–100% of shares
Skipton Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
Show all recent filings

Some other companies at this address

Agencypro Limited
Capital Private Finance Limited
Connells Residential
Countrywide Estate Agents Limited
Countrywide Group Holdings Limited
Countrywide Group Limited

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