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1 CONNECT LIMITED
Company number 11639694 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
1 CONNECT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in 1 CONNECT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11639694
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 October 2018
- Registered office
- Warrington
- Country of origin
- United Kingdom
- Business
- Wholesale of computers, computer peripheral equipment and software
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
1 CONNECT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 May 2022) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through EHT HOLDINGS LIMITED.
- At the top of the chart: CLARKE ROBERTSON.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns 1 CONNECT LIMITED
1 CONNECT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of 1 CONNECT LIMITED · statement of 20 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EHT HOLDINGS LIMITED Company 11496707 | — | 101,000 | A ORDINARY / C ORDINARY |
Layer 2
Shareholders of EHT HOLDINGS LIMITED · statement of 10 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| CLARKE ROBERTSON | — | 50 | ORDINARY |
People with significant control · 1 current
Who controls 1 CONNECT LIMITED
1 CONNECT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Eht Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 May 2022 | Company · Limited Company · United Kingdom · number 11496707 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harry Daniel Shields | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 May 2019 | 12 May 2022 |
| Mr Keith Samuel George Kennedy | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 October 2018 | 1 May 2019 |
Officers · 3 current
Who runs 1 CONNECT LIMITED
1 CONNECT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROBERTSON, Clarke | Director | 6 February 2024 | British | England |
| TAYLOR, Mark David | Director | 12 May 2022 | British | England |
| WILSON, Lee | Director | 1 May 2019 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, Keith Samuel George | Director | 24 October 2018 | 1 May 2019 |
| WYLY, Patrick Simon | Director | 1 May 2019 | 12 May 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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