Conran Design Group Limited
Other business support service activities n.e.c. · Maidstone
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHavas Shared Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126830691People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalAR
Allan John RossCurrent secretary
Appointed 2025-04-30 · 1 yr
TN
Thom NewtonCurrent director
Appointed 2009-04-20 · 17 yrs · Designer
Show 33 historical appointments
AR
Resigned 2020-09-23 · Accountant
AM
Anna McarthurResigned secretary
Resigned 2020-09-23 · 4 yrs
NF
Nigel ForsythResigned director
Resigned 2009-04-20 · 3 yrs · Designer
LH
Lee HoddyResigned director
Resigned 2009-04-20 · 17 yrs · Designer
AC
Aidan ChapmanResigned director
Resigned 2007-02-18 · 10 yrs · Director
PW
Paul WoodhouseResigned director
Resigned 2007-02-18 · 13 yrs · Accountant
JS
Jane SimmondsResigned director
Resigned 2003-08-26 · 11 yrs · Company Director
RD
Rashna DasturResigned secretary
Resigned 2003-01-09 · 3 yrs
TD
Timothy DeaneResigned secretary
Resigned 2001-05-14 · 1 yr · Solicitor
PB
Peter BrandResigned secretary
Resigned 2001-04-04
CH
Caroline HancockResigned director
Resigned 2000-01-19 · 3 yrs · Director
TP
Tanya PalmerResigned director
Resigned 1999-04-01 · 2 yrs · Director
PD
Peers De TrenjeResigned director
Resigned 1996-08-01 · 9 yrs · Company Director
LK
Laura KinghornResigned secretary
Resigned 1996-08-01
DW
David WorthingtonResigned director
Resigned 1996-07-30 · 10 yrs · Company Director
JS
Jerram ShurvilleResigned director
Resigned 1996-07-29 · 5 yrs · Accountant
DC
David ChalonerResigned director
Resigned 1995-07-26 · 8 yrs · Company Director
ML
Marc LebaillyResigned director
Resigned 1995-07-26 · 1 yr · Company Director
TG
Timothy GreenhalghResigned director
Resigned 1993-10-15 · 1 yr · Company Director
JP
Jean PiatonResigned director
Resigned 1993-10-15 · 1 yr · Company Director
KA
Keith ApplebyResigned director
Resigned 1993-10-15 · 2 yrs · Design Director
KF
Keith FowlerResigned director
Resigned 1992-09-01 · 3 yrs · Company Director
ED
Eric DecerisyResigned director
Resigned 1992-06-29 · 5 yrs · Chief Financial Officer
JH
Jacques HerailResigned director
Resigned 1992-06-29 · 4 yrs · Chief Operating Officer
JB
Jean BentzResigned director
Resigned 1991-06-26 · 1 yr · Director
ML
Mark LandiniResigned director
Resigned 1991-06-26 · 2 yrs · Creative Director
TK
Tina KayeResigned director
Resigned 1991-06-26 · Marketing Director
OG
Oliver GregoryResigned director
Resigned 1991-06-26 · Designer
IP
Ian PerryResigned director
Resigned 1991-06-26 · 5 yrs · Commercial Director
TC
Terence ConranResigned director
Resigned 1991-06-26 · 1 yr · Designer
KB
Kenneth BallResigned secretary
Resigned 1991-06-26 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active