CONNELLS LIMITED

Company summary

Company number: 03187394
Status: ACTIVE
Incorporated / age: 17 April 199630 years
Registered office: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 11:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom
Nature of business
Activities of financial services holding companies
Activities of other holding companies n.e.c.
Previous company names
CONNELL LIMITED
FORAY 915 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOCKWELL, Katherine Emily ACTIVE	Secretary	23 Sep 2025				Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom
BOTTOMLEY, Andrew Paul ACTIVE	Director	23 May 2025		United Kingdom	July 1965	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
CHARLESWORTH, Helen Louise ACTIVE	Director	05 Nov 2024		United Kingdom	February 1973	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
GRIFFITHS, Peter Lloyd ACTIVE	Director	26 Jan 2026		United Kingdom	October 1958	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
PIRANIE, Mahomed Ashraf ACTIVE	Director	01 Jun 2025		United Kingdom	April 1963	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
ROSINDALE, Christopher Ashley ACTIVE	Director	20 Jul 2026		United Kingdom	January 1984	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
SCOTT, Adrian Paul ACTIVE	Director	01 Jan 2023		United Kingdom	December 1962	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
DAVIDSON, Gillian Mary RESIGNED	Secretary	01 Oct 2006	08 Feb 2011			The Bailey, Skipton, North Yorkshire, BD23 1DN
DAWSON, John William RESIGNED	Secretary	11 Jul 1996	30 Sep 2006			2 Overdale Grange, Skipton, North Yorkshire, BD23 6AG
GIBSON, John Joseph RESIGNED	Secretary	08 Feb 2011	04 Sep 2020			The Bailey, Skipton, North Yorkshire, BD23 1DN
HAYWARD, Michelle Anne RESIGNED	Secretary	17 Apr 1996	11 Jul 1996			Westmorland House Back Lane, Palterton, Chesterfield, Derbyshire, S44 6UN
TWIGG, Richard John RESIGNED	Secretary	04 Sep 2020	18 Dec 2024			Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
WILSON, Helen Marie RESIGNED	Secretary	18 Dec 2024	16 Jun 2025			Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
BOWN, Paul Anthony RESIGNED	Director	11 Jul 1996	22 Dec 1999	United Kingdom	January 1951	Chearsley House Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF
BRAITHWAITE EXLEY, Bryan RESIGNED	Director	23 Jul 1996	16 Apr 1998		November 1927	Pant Head, Austwick, Lancaster, Lancashire, LA2 8BH
BURTON, Amanda Jane RESIGNED	Director	01 May 2018	25 Apr 2022	England	January 1959	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
CORNELIUS, Ian Michael RESIGNED	Director	01 Mar 2021	31 Dec 2022	England	February 1969	The Bailey, Skipton, North Yorkshire, BD23 1DN, England
CUTTER, David John RESIGNED	Director	01 Jan 2006	25 Apr 2022	England	January 1962	The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
DAVIDSON, Gillian Mary RESIGNED	Director	01 Jan 2009	01 Dec 2009	England	May 1965	Hainsworth Cottage, Kildwick Grange, Kildwick, West Yorkshire, BD20 9AD
FLAVELL, Stuart Edward RESIGNED	Director	17 Nov 2011	30 Apr 2015	England	April 1955	The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
FRY, Ian Richard Nicholson RESIGNED	Director	02 Jul 2024	20 Jan 2025	United Kingdom	December 1973	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
GILL, Adrian Stuart RESIGNED	Director	18 Nov 2003	30 Jun 2012	England	July 1967	The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
GOODFELLOW, John Graham RESIGNED	Director	11 Jul 1996	31 Dec 2008	United Kingdom	January 1947	3 White Hills Croft, Skipton, North Yorkshire, BD23 1LW
HAYWARD, Michelle Anne RESIGNED	Director	17 Apr 1996	11 Jul 1996		June 1969	Westmorland House Back Lane, Palterton, Chesterfield, Derbyshire, S44 6UN
HENDERSON, William John RESIGNED	Director	19 Jan 1999	19 Sep 2000	England	September 1942	Kelber, Coniston Cold, Skipton, North Yorkshire, BD23 4EQ
LIVESEY, David Christopher RESIGNED	Director	18 Jan 2000	28 Sep 2023	England	May 1959	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
LUND, Mark Joseph RESIGNED	Director	01 Mar 2021	14 Feb 2026	England	July 1957	The Bailey, Skipton, North Yorkshire, BD23 1DN, England
MACASKILL, John Harry RESIGNED	Director	16 Apr 1998	28 Feb 2002		February 1947	Potterells, Langley Lower Green, Essex, CB11 4SB
MCCORMICK, Ronald Joseph RESIGNED	Director	23 Jul 1996	16 Apr 1998		May 1949	Kings Farm Main Street, Cononley, Skipton, North Yorkshire, BD20 8LR
MOORE, Philip Wynford RESIGNED	Director	21 Apr 2022	28 Apr 2025	England	January 1960	The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
MOORE, Stephen RESIGNED	Director	30 Jan 2013	30 Aug 2013	England	November 1971	The Bailey, Skipton, North Yorkshire, BD23 1DN
NDAWULA, Robert Samuel Duncan Mugenyi RESIGNED	Director	21 Apr 2022	26 Mar 2024	England	February 1974	The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
NDAWULA, Robert Samuel Duncan Mugenyi RESIGNED	Director	30 Jun 2015	01 Mar 2021	England	February 1974	The Bailey, Skipton, North Yorkshire, BD23 1DN
NOTLEY, Jonathan Lewis RESIGNED	Director	23 Mar 2022	29 Sep 2023	United Kingdom	February 1974	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
OLIVER, Martin James RESIGNED	Director	01 Jan 2009	19 Dec 2013	England	May 1967	The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
PICKEN, Graham Edward RESIGNED	Director	19 Jun 2013	23 Apr 2018	England	April 1949	The Bailey, Skipton, North Yorkshire, BD23 1DN
PLUMTREE, David Kerry RESIGNED	Director	17 Nov 2011	30 Jun 2024	England	February 1969	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
SCOTTER, John Alan RESIGNED	Director	23 Jul 1996	31 Dec 2005	England	September 1946	1 Cornerstones Close, Addingham, Ilkley, West Yorkshire, LS29 0TR
SHIPPERLEY, Reginald Stephen RESIGNED	Director	11 Jul 1996	31 Dec 2022	United Kingdom	October 1958	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
TWIGG, Richard John RESIGNED	Director	18 Nov 2009	06 Jul 2026	England	February 1965	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
TWIGG, Richard John RESIGNED	Director	18 Nov 2003	23 Sep 2009	England	February 1965	Emsley House 1 Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ
TWIGG, Richard John RESIGNED	Director	15 Oct 1996	02 Jan 2003		February 1965	43 Broadstone Road, Harpenden, Hertfordshire, AL5 1RD
VICKERS, Clare Helene RESIGNED	Director	17 Apr 1996	11 Jul 1996		February 1968	4 New Road, Bolehill, Wirksworth, Derbyshire, DE4 4GL
WHITNEY, Sarah Jane RESIGNED	Director	01 May 2023	29 Feb 2024	England	July 1963	The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
WOOD, Thomas Francis RESIGNED	Director	23 Sep 2009	22 Sep 2010	England	April 1972	The Bailey, Skipton, North Yorkshire, BD23 1DN

STOCKWELL, Katherine Emily ACTIVE
Role: Secretary
Appointed on: 23 Sep 2025
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom

BOTTOMLEY, Andrew Paul ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

CHARLESWORTH, Helen Louise ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

GRIFFITHS, Peter Lloyd ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

PIRANIE, Mahomed Ashraf ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

ROSINDALE, Christopher Ashley ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

SCOTT, Adrian Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

DAVIDSON, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 08 Feb 2011
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

DAWSON, John William RESIGNED
Role: Secretary
Appointed on: 11 Jul 1996
Resigned on: 30 Sep 2006
Address: 2 Overdale Grange, Skipton, North Yorkshire, BD23 6AG

GIBSON, John Joseph RESIGNED
Role: Secretary
Appointed on: 08 Feb 2011
Resigned on: 04 Sep 2020
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

HAYWARD, Michelle Anne RESIGNED
Role: Secretary
Appointed on: 17 Apr 1996
Resigned on: 11 Jul 1996
Address: Westmorland House Back Lane, Palterton, Chesterfield, Derbyshire, S44 6UN

TWIGG, Richard John RESIGNED
Role: Secretary
Appointed on: 04 Sep 2020
Resigned on: 18 Dec 2024
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

WILSON, Helen Marie RESIGNED
Role: Secretary
Appointed on: 18 Dec 2024
Resigned on: 16 Jun 2025
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

BOWN, Paul Anthony RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 22 Dec 1999
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Chearsley House Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF

BRAITHWAITE EXLEY, Bryan RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 16 Apr 1998
Date of birth: November 1927
Address: Pant Head, Austwick, Lancaster, Lancashire, LA2 8BH

BURTON, Amanda Jane RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 25 Apr 2022
Country of Residence: England
Date of birth: January 1959
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

CORNELIUS, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: February 1969
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN, England

CUTTER, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 25 Apr 2022
Country of Residence: England
Date of birth: January 1962
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

DAVIDSON, Gillian Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Dec 2009
Country of Residence: England
Date of birth: May 1965
Address: Hainsworth Cottage, Kildwick Grange, Kildwick, West Yorkshire, BD20 9AD

FLAVELL, Stuart Edward RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: April 1955
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

FRY, Ian Richard Nicholson RESIGNED
Role: Director
Appointed on: 02 Jul 2024
Resigned on: 20 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

GILL, Adrian Stuart RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: July 1967
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

GOODFELLOW, John Graham RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 3 White Hills Croft, Skipton, North Yorkshire, BD23 1LW

HAYWARD, Michelle Anne RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 11 Jul 1996
Date of birth: June 1969
Address: Westmorland House Back Lane, Palterton, Chesterfield, Derbyshire, S44 6UN

HENDERSON, William John RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 19 Sep 2000
Country of Residence: England
Date of birth: September 1942
Address: Kelber, Coniston Cold, Skipton, North Yorkshire, BD23 4EQ

LIVESEY, David Christopher RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 28 Sep 2023
Country of Residence: England
Date of birth: May 1959
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

LUND, Mark Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 14 Feb 2026
Country of Residence: England
Date of birth: July 1957
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN, England

MACASKILL, John Harry RESIGNED
Role: Director
Appointed on: 16 Apr 1998
Resigned on: 28 Feb 2002
Date of birth: February 1947
Address: Potterells, Langley Lower Green, Essex, CB11 4SB

MCCORMICK, Ronald Joseph RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 16 Apr 1998
Date of birth: May 1949
Address: Kings Farm Main Street, Cononley, Skipton, North Yorkshire, BD20 8LR

MOORE, Philip Wynford RESIGNED
Role: Director
Appointed on: 21 Apr 2022
Resigned on: 28 Apr 2025
Country of Residence: England
Date of birth: January 1960
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

MOORE, Stephen RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: November 1971
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

NDAWULA, Robert Samuel Duncan Mugenyi RESIGNED
Role: Director
Appointed on: 21 Apr 2022
Resigned on: 26 Mar 2024
Country of Residence: England
Date of birth: February 1974
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

NDAWULA, Robert Samuel Duncan Mugenyi RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: February 1974
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

NOTLEY, Jonathan Lewis RESIGNED
Role: Director
Appointed on: 23 Mar 2022
Resigned on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

OLIVER, Martin James RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 19 Dec 2013
Country of Residence: England
Date of birth: May 1967
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

PICKEN, Graham Edward RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 23 Apr 2018
Country of Residence: England
Date of birth: April 1949
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

PLUMTREE, David Kerry RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: February 1969
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

SCOTTER, John Alan RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: September 1946
Address: 1 Cornerstones Close, Addingham, Ilkley, West Yorkshire, LS29 0TR

SHIPPERLEY, Reginald Stephen RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

TWIGG, Richard John RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: February 1965
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

TWIGG, Richard John RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 23 Sep 2009
Country of Residence: England
Date of birth: February 1965
Address: Emsley House 1 Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ

TWIGG, Richard John RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 02 Jan 2003
Date of birth: February 1965
Address: 43 Broadstone Road, Harpenden, Hertfordshire, AL5 1RD