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Company

Condor Logistics Limited

Condor Logistics Limited is an active UK company (number 00797017), incorporated 1964, with 2 current directors, Armand Benoit Marie Edouard De Blanquet Du Chayla and Christophe Bernard Francois Mathieu. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Condor Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Ashley Henry John Kelso 2020-2025 Director View profile
  2. John Joe Charles Napton 2020-2024 Director View profile
  3. Russell Martin Kew 2018-2024 Director View profile
  4. Catherine Isabelle Bates 2018-2020 Director View profile
  5. Jason Lee Clark 2016-2018 Director View profile
  6. Matthew Rankine Harrison 2010-2011 Director View profile
  7. Robert Gordon Sait 2009-2013 Director View profile
  8. Noel Harrison 2008-2016 Director View profile
  9. Simon James Edsall 2008-2011 Director View profile
  10. Ian Bailes Barker 2002-2010 Director View profile
  11. Jeffrey Vidamour 2002-2005 Director View profile
  12. Robert Alexander Provan 2002-2008 Director View profile
  13. Timothy John Denham Hough 2002-2004 Director View profile
  14. Andrew David Willson 1998-2004 Director View profile
  15. Ian Wynne Powell 1998-1999 Director View profile
  16. David Kingham 1997-2002 Director View profile
  17. Anthony George Sedgwick 1997-1998 Director View profile
  18. Trevor John Grant 1994-2000 Director View profile
  19. Timothy John Whitehead 1993-1995 Director View profile
  20. Michael Snowdon Payn 1993-2002 Director View profile
  21. Anthony Graham Cervera-Jackson 1992-1995 Director View profile
  22. Roger Brouard Norman 2002 Director View profile
  23. Robert Melville Norris 1993 Director View profile
  24. Steven George Broomfield 2018-2025 Secretary View profile
  25. Ian Terence Thakore 2014-2018 Secretary View profile
  26. David Christopher Harbord 2006-2008 Secretary View profile
  27. Stephen Robert Maycock 2002-2006 Secretary View profile
  28. Timothy John Maclure 1998-2002 Secretary View profile
  29. Donald Scattergood 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1964

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Condor Logistics Limited is controlled by Condor UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-10-02 · source: Companies House PSC register
  2. Condor UK Holdings Limited is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
    Evidence
    ceased 75-100% voting · notified 2016-04-06, ceased 2020-03-06 · source: Companies House PSC register
  3. Macquarie Infrastructure and Real Assets (Europe) Limited is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.

243 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£145,999
Total assets
£145,999
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.3y median 1.3y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Transport 14Dormant 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00797017
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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