The Connection Management Company Limited

Active03903454 Private limited company
Incorporated
4 January 2000 (26 years)
Previously known as
Vodafone Old Show Ground Site Management Limited (until 23 January 2023)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 January 2023
Also at Coventry Godiva Covered Bonds Finance Limited, Eodor Sukuk No. 1 PLC, Eodor Sukuk No. 1 Holdings Limited · more companies
Director · Appointed 19 January 2023
Also at Wselp Master 2 Ltd, Avolon Aerospace UK 7 Limited, AR Audit Services Limited · more companies
British
Born September 1993 (33)
Director · Appointed 19 January 2023
Also at Wselp Master 2 Ltd, Gaz Finance Holdings Limited, Gaz Finance PLC · more companies
British
Born February 1975 (51)
Officer history (29 former)
19 January 2023
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
19 January 2023
Appointed Choudary, Waleed Zafar as Director
19 January 2023
Appointed Leahy, Charles Michael as Director
19 January 2023
Appointed Maples Fiduciary Services (UK) Limited as Corporate Secretary
19 January 2023
Resigned Yorston, Andrew Michael as Director
19 January 2023
Resigned Fry, David as Director
23 November 2022
Resigned Butler, Janine as Director
23 February 2021
Appointed Butler, Janine as Director
23 February 2021
Resigned Evans, David Nigel as Director
30 November 2019
Resigned Parsons, Adam Martin as Director
26 November 2019
Appointed Fry, David as Director
2 April 2019
Appointed Yorston, Andrew Michael as Director
16 March 2019
Resigned Mcintyre, Diane Josephine, Cfo as Director
25 November 2016
Appointed Parsons, Adam Martin as Director
25 November 2016
Appointed Evans, David Nigel as Director
1 October 2016
Resigned Cloke, Daniel as Director
26 September 2014
Resigned Finch, Joanne Sarah as Director
31 October 2012
Appointed Mcintyre, Diane Josephine, Cfo as Director
31 October 2012
4 January 2011
Appointed Cloke, Daniel as Director
17 December 2010
Resigned Brearley, Matthew as Director
30 November 2010
Appointed Schäfer, Richard Wolfgang Henry as Director
30 November 2010
Resigned Nowak, Thomas, Dr as Director
30 November 2010
Appointed Finch, Joanne Sarah as Director
30 November 2010
Resigned Allen, Christian Philip Quentin as Director
30 June 2009
Appointed Nowak, Thomas, Dr as Director
30 June 2009
Resigned Evans, Mark as Director
31 March 2009
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
31 March 2009
Resigned Howie, Philip Robert Sutherland as Secretary
6 February 2009
Appointed Brearley, Matthew as Director
1 December 2008
Resigned Read, Nicholas Jonathan as Director
29 February 2008
Resigned Newens, Michael David as Director
1 December 2007
Appointed Evans, Mark as Director
1 August 2007
Appointed Allen, Christian Philip Quentin as Director
31 July 2007
Resigned Tournon, Emanuele as Director
31 August 2006
Resigned Best, Pauline Ann as Director
31 July 2006
Resigned Morrow, William Thomas as Director
25 July 2006
Resigned Langston, Edward as Director
7 March 2006
Resigned Bamford, Peter Richard as Director
13 January 2005
Resigned Townsend, John Raymond as Director
10 January 2005
Appointed Tournon, Emanuele as Director
1 April 2004
Resigned Darby, Gavin John as Director
2 February 2004
Appointed Howie, Philip Robert Sutherland as Secretary
2 February 2004
Resigned Scott, Stephen Roy as Secretary
1 February 2004
Appointed Morrow, William Thomas as Director
15 December 2003
Appointed Townsend, John Raymond as Director
1 September 2003
Appointed Read, Nicholas Jonathan as Director
1 September 2003
Appointed Darby, Gavin John as Director
1 April 2002
Appointed Langston, Edward as Director
1 April 2002
Resigned Halford, Andrew Nigel as Director
12 January 2001
Resigned Harper, Alan Paul as Director
24 November 2000
Appointed Newens, Michael David as Director
31 March 2000
Appointed Best, Pauline Ann as Director
4 January 2000
Appointed Instant Companies Limited as Corporate Nominee Director
4 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 2000
Appointed Harper, Alan Paul as Director
4 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 January 2000
Appointed Halford, Andrew Nigel as Director
4 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 2000
Appointed Scott, Stephen Roy as Secretary
4 January 2000
Appointed Bamford, Peter Richard 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. 3903420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates17 February 2026
7 October 2025Accounts for a dormant company31 December 2024
17 February 2025Confirmation statement with no updates17 February 2025
13 November 2024Accounts for a dormant company31 December 2023
10 May 2024Change of details for a person with significant control
Show all recent filings

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