Condor UK Holdings Limited
Other transportation support activities · Poole
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
B.A.I. Bretagne Angleterre IrlandeCorporate
Shares: over 75%, up to 100%
Notified 2025-04-07 · Ceased 2025-09-24
Source record 124018762Significant influence or control
Notified 2020-03-06 · Ceased 2025-04-07
Source record 128801376Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-03-06
Source record 129839735People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalSC
StãPhanie CavarecCurrent secretary
Appointed 2026-04-01
CM+10 others
Christophe MathieuCurrent director
Appointed 2024-02-22 · 2 yrs · Chief Executive Officer
Show 26 historical appointments
RK
Russell KewResigned director
Resigned 2020-06-18 · 4 yrs · Director
JN
John Joe Charles NaptonResigned director
Resigned 2020-03-06 · 3 yrs · Accountant
AK
Ashley KelsoResigned director
Resigned 2020-03-06 · 5 yrs · Asset Manager
SB
Steven BroomfieldResigned secretary
Resigned 2018-04-01 · 6 yrs
CB
Catherine BatesResigned director
Resigned 2018-01-12 · 2 yrs · Director
JC
Jason ClarkResigned director
Resigned 2016-09-30 · 1 yr · Chief Financial Officer
RA
Richard AbelResigned director
Resigned 2016-02-18 · 1 yr · Director
IT
Ian ThakoreResigned secretary
Resigned 2014-11-14 · 3 yrs
RC
Raffaella CopperResigned director
Resigned 2013-07-23 · 2 yrs · Asset Management
JF
James FulfordResigned director
Resigned 2013-04-16 · 1 yr · Chief Executive Officer
JW
Jonathan WalbridgeResigned director
Resigned 2009-09-30 · 3 yrs · Director
GP
Gordon ParsonsResigned director
Resigned 2009-09-30 · 10 yrs · Chairman
NH
Resigned 2009-07-06 · 7 yrs · Group Finance Director
SE
Simon EdsallResigned director
Resigned 2008-09-23 · 3 yrs · Businessman
DH
David HarbordResigned secretary
Resigned 2006-01-26 · 2 yrs
SM
Stephen MaycockResigned secretary
Resigned 2002-08-20 · 3 yrs
AW
Andrew WillsonResigned director
Resigned 2002-08-02 · 2 yrs · Finance Director
RP
Robert ProvanResigned director
Resigned 2002-08-02 · 6 yrs · Company Director
JV
Jeffrey VidamourResigned director
Resigned 2002-08-02 · 5 yrs · Managing Director
JB
Jonathan BournResigned director
Resigned 2002-07-25 · Investment Executive
PS
Paul SouthwellResigned director
Resigned 2002-07-17 · Venture Capitalist
DC
Dominic CollierResigned director
Resigned 2002-07-17 · Venture Capitalist
ST
Simon TuttleResigned director
Resigned 2002-07-17 · Investment Director
CorpMitre Directors LimitedResigned director
Resigned 2002-04-22 · Limited Company
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active