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Companies/02354408

Conran And Partners Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Collaborative Principals Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-25 · No cessation recorded

Source record 176526246
Show 1 ceased record
Conran Roche LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-25

Source record 168479993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 29 historical
GT
Gertrud Thoma ConranCurrent director
Appointed 2022-12-21 · 3 yrs · Director
+2 others
KC
Katherine ClarkeCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+1 other
TN
Tina NordenCurrent director
Appointed 2016-10-01 · 10 yrs · Director
+1 other
SK
Simon KincaidCurrent director
Appointed 2016-10-01 · 10 yrs · Director
+1 other
SC
Sebastian ConranCurrent director
Appointed 2014-03-10 · 12 yrs · Director
+12 others
TB
Timothy Bowder RidgerCurrent director
Appointed 2008-01-17 · 18 yrs · Architect
+2 others
Show 29 historical appointments
WT
Wai TongResigned director
Resigned 2022-12-07 · 2 yrs · Director
HN
Hardip NijjarResigned director
Resigned 2018-04-01 · 4 yrs · Director
VW
Victoria WhenrayResigned director
Resigned 2016-10-01 · 6 yrs · Director
RS
Roger SeeligResigned director
Resigned 2015-11-10 · 4 yrs · Director
JC
Jasper ConranResigned director
Resigned 2014-03-17 · 1 yr · Director
MA
Massimo AcanforaResigned director
Resigned 2013-07-04 · 1 yr · Brand Director
JW
Jill WebbResigned director
Resigned 2013-04-01 · 1 yr · Director
ED
Elizabeth DunleyResigned secretary
Resigned 2012-10-05 · 4 yrs
JJ
Jennifer JonesResigned director
Resigned 2011-09-01 · 1 yr · Architect
LD
Lee DaviesResigned director
Resigned 2010-10-01 · 10 yrs · Architect
HE
Hugo EcclesResigned director
Resigned 2010-06-01 · Director
MA
Mohammed AzharResigned director
Resigned 2010-05-11 · 2 yrs · Director
NL
Nigel LeaResigned director
Resigned 2010-05-11 · 4 yrs · Director
JL
Jane LawrenceResigned director
Resigned 2009-04-01 · 3 yrs · Architect
TH
Thomas HoweResigned secretary
Resigned 2007-08-23 · 5 yrs · Chartered Accountant
HM
Harold MavityResigned director
Resigned 2007-03-30 · 6 yrs · Director
MW
Matthew WoodResigned director
Resigned 2006-02-21 · 4 yrs · Architect
ED
Elizabeth DunleyResigned director
Resigned 2006-02-21 · 11 yrs · Finance Director
MS
Martijn SchuitemakerResigned secretary
Resigned 2004-03-30 · 3 yrs
SC
Sebastian ConranResigned director
Resigned 1999-11-16 · 9 yrs · Designer
PZ
Paul ZaraResigned director
Resigned 1995-04-01 · 25 yrs · Architect
DM
Deirdre MorrowResigned director
Resigned 1993-10-20 · 1 yr · Company Director
TC
Terence ConranResigned director
Resigned 1993-10-20 · 20 yrs · Designer
RD
Richard DooneResigned director
Resigned 1993-05-01 · 17 yrs · Architect
RM
Randolph MosscropResigned director
Resigned 1990-10-12 · 2 yrs · Architect
RP
Robert PellResigned director
Resigned 1990-10-12 · 2 yrs · Director
LS
Lee ShostakResigned director
Resigned 1990-10-12 · 2 yrs · Planner
DG
Desmond GunewardenaResigned directorResigned secretary
Resigned 1990-10-12 · 22 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active