# Connaught Project Management Ltd

## Details

- **Company number:** [02596314](https://find-and-update.company-information.service.gov.uk/company/02596314)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 1991
- **Registered office:** LATHKILL DALE DALE ROAD, OVER HADDON, BAKEWELL, DE45 1JE
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Mason-Planetova International Limited (until 24 Oct 1997)
- Obtainfuture Limited (until 7 May 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 28 Mar 1991 | 25 Apr 1991 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 28 Mar 1991 | 25 Apr 1991 |
| PLANETOVA, Nora Marie | director | 25 Apr 1991 | 7 May 1991 |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | - | 4 Jun 1992 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | - | 28 Mar 1993 |
| PLANETOVA, Nora Marie | director | - | 28 Mar 1993 |
| JOHNSON, Roderick Michael | secretary | 4 Sep 1992 | 20 Apr 1995 |
| JOHNSON, Roderick Michael | director | 4 Sep 1992 | 20 Apr 1995 |
| MASON, Peter Walter, Dr | director | - | 20 Dec 2000 |
| PARKINSON, David Neal | secretary | 20 Mar 1995 | 20 Feb 2001 |
| WHITTINGHAM, Peter Graham | director | 18 Dec 2000 | 3 Nov 2003 |
| TAYLOR, Roslyne Ann | secretary | 20 Mar 2001 | 17 Apr 2007 |
| ZAMOYSKI, Daniel Mark | director | 28 Dec 2003 | 18 Apr 2007 |
| LINNELL, Kay Catherine Sheila Hilary, Dr | director | 2 Aug 2002 | 30 Jun 2007 |
| KELLETT, Jane Bromley | secretary | 17 Apr 2007 | 25 Mar 2012 |
| MASON, Peter Walter, Dr | director | 17 Oct 2011 | 22 Jun 2026 |
| ADVANCED INTERNET TECHNOLOGIES LTD | corporate-director | 17 Apr 2007 | 22 Jun 2026 |
| MASON, Peter Geraint | director | 22 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Geraint Mason | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Oct 2025 | £1,000 | £1,000 |
| 30 Oct 2024 | £1,000 | £1,000 |
| 30 Oct 2023 | £1,000 | £1,000 |
| 30 Oct 2022 | £1,000 | £1,000 |
| 30 Oct 2021 | £1,000 | £1,000 |
| 30 Oct 2020 | £1,000 | £1,000 |
| 30 Oct 2019 | £1,000 | £1,000 |
| 30 Oct 2018 | £1,000 | £1,000 |
| 30 Oct 2017 | £1,000 | £1,000 |
| 30 Oct 2016 | £1,000 | £1,000 |
| 30 Oct 2015 | £1,000 | £1,000 |
| 30 Oct 2014 | £1,000 | £1,000 |
| 30 Oct 2013 | £1,000 | £1,000 |
| 30 Oct 2012 | £1,000 | £1,000 |
| 30 Oct 2011 | £1,000 | £1,000 |
| 30 Oct 2010 | £100 | £100 |
| 30 Oct 2009 | £100 | £100 |
| 30 Oct 2008 | £100 | £100 |
| 30 Oct 2007 | £100 | £100 |





## Directors' other companies

- [MASON, Peter Geraint](/person/5436570) - director at [B2b Marketing Limited](/company/08735537)
- [MASON, Peter Geraint](/person/5436570) - director at [Stonecrete Cleaning Services Limited](/company/09722743)
- [MASON, Peter Geraint](/person/5436570) - director at [Paradigm Corporate Rescue Limited](/company/03578675)



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- [Paradigm Corporate Rescue Limited](/company/03578675) (03578675)