The Connection At St Martin-In-The-Fields

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1999-10-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-10-02 · next due 2026-10-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Claridge, Hazel · Director appointed 2025-11-30
• Ferguson, Jakes David · Director appointed 2023-07-11
• Payton, Anna Charlotte · Director appointed 2023-07-11
• Blaney, Olivia Catherine · Director appointed 2023-07-11
• Adams, Melvene · Director appointed 2023-04-18
• Leclercq, Luc Hector Therese · Director appointed 2021-12-13
• Krishna, Kunal · Director appointed 2021-12-13
• Cherry, Catherine Michelle · Director appointed 2020-12-14
• Walsh, Maeve, Dr · Director appointed 2020-12-14
• Kyne, Jill · Director appointed 2018-12-04
• Rawson, Simon David Myles · Director appointed 2018-07-17
• Warren, Peter John Curtis · Director appointed 2018-07-17
• Starling, Keith Andrew · Director appointed 2018-07-17
• Orchard, Pam · Secretary appointed 2017-04-18
• Wells, Samuel Martin, Revd Dr · Director appointed 2012-07-02
• Davidson, Joanna Lesley · Director appointed 2025-11-30 resigned 2026-05-11
• Jones, Timothy Williams · Director appointed 2014-03-04 resigned 2026-02-24
• Langton, Philippa Anne · Director appointed 2012-11-06 resigned 2019-12-03
• Claxton, Jeffrey Alan · Director appointed 2007-07-10 resigned 2018-12-04
• Beadles, Rod · Director appointed 2010-07-13 resigned 2018-05-15
• Elkington, Gail · Director appointed 2015-12-08 resigned 2017-04-30
• Glover, Colin Miles · Secretary appointed 2003-03-26 resigned 2017-04-18
• Goyal, Prem Babu · Director appointed 2012-11-06 resigned 2017-03-22
• Brittan, Diana, Dame · Director appointed 2005-01-15 resigned 2016-12-06
• Brown, Peter William · Director appointed 2010-10-12 resigned 2014-03-04
• Hyams, Louise Ruth, Councillor · Director appointed 2003-03-26 resigned 2012-11-06
• Holtam, Nicholas Roderick, Rev · Director appointed 1999-10-04 resigned 2011-07-21
• Innes, Jean Elizabeth · Director appointed 2003-03-26 resigned 2010-09-07
• Angus, Michael Neil · Director appointed 2003-03-26 resigned 2007-03-07
• Hobbs, Ian William · Director appointed 2003-03-26 resigned 2005-06-15
• Edwards, Chris · Secretary appointed 2002-06-24 resigned 2003-03-26
• Anson, Norman Alastair Bourne, Commander · Director appointed 1999-10-04 resigned 2003-03-26
• Clark, Jane · Secretary appointed 1999-10-04 resigned 2002-06-16
• Fowler, Richard Mark Edward · Director appointed 1999-11-08 resigned 2000-12-31
• Hardie-Bick, Peter Graham · Director appointed 1999-11-08 resigned 2000-12-31

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-10-04

Recent filings (15)

• 2026-05-18 Termination director company with name termination date TM01 Officers
• 2026-02-25 Termination director company with name termination date TM01 Officers
• 2026-01-03 Full accounts (paper) AA Accounts
• 2025-12-11 Appointment of director AP01 Officers
• 2025-12-09 Appointment of director AP01 Officers
• 2025-12-09 Termination director company with name termination date TM01 Officers
• 2025-12-09 Termination director company with name termination date TM01 Officers
• 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-17 Group accounts (paper) AA Accounts
• 2024-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-02 Group accounts (paper) AA Accounts
• 2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-27 Resolution (paper) RESOLUTIONS Resolution
• 2023-07-27 Memorandum and articles (paper) MA Incorporation
• 2023-07-24 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.