Condor Logistics Limited
Company 00797017 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
1.3y median 1.3y
average tenure
2.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Condor Ferries Limited 2 shared directors
- Enterprise Express Limited 2 shared directors
- Condor Limited 2 shared directors
- Condor Marine Services Limited 2 shared directors
- Condor UK Holdings Limited 2 shared directors
- Condor Port Agencies Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00797017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1964 |
| Address | CONDOR LOGISTICS LIMITED, NEW HARBOUR ROAD SOUTH, POOLE, DORSET, BH15 4AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
49410 - Freight transport by road
Ownership - persons with significant control (3)
- Condor Uk Holdings Limited
ownership of shares 75-100% - Macquarie Infrastructure & Real Assets (Europe) Limited ceased
voting rights 75-100% - Condor Uk Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Cavarec, StéPhanie Secretary · appointed 2026
- DE Blanquet DU Chayla, Armand Benoit Marie Edouard Director · appointed 2026
- Mathieu, Christophe Bernard Francois Director · appointed 2024
- Kelso, Ashley Henry John Former Director · appointed 2020 · resigned 2025
- Napton, John Joe Charles Former Director · appointed 2020 · resigned 2024
- KEW, Russell Martin Former Director · appointed 2018 · resigned 2024
- Bates, Catherine Isabelle Former Director · appointed 2018 · resigned 2020
- Broomfield, Steven George Former Secretary · appointed 2018 · resigned 2025
- Clark, Jason Lee Former Director · appointed 2016 · resigned 2018
- Thakore, Ian Terence Former Secretary · appointed 2014 · resigned 2018
- Harrison, Matthew Rankine Former Director · appointed 2010 · resigned 2011
- Sait, Robert Gordon Former Director · appointed 2009 · resigned 2013
- Harrison, Noel Former Director · appointed 2008 · resigned 2016
- Edsall, Simon James Former Director · appointed 2008 · resigned 2011
- Harbord, David Christopher Former Secretary · appointed 2006 · resigned 2008
- Barker, Ian Bailes Former Director · appointed 2002 · resigned 2010
- Vidamour, Jeffrey Former Director · appointed 2002 · resigned 2005
- Provan, Robert Alexander Former Director · appointed 2002 · resigned 2008
- Maycock, Stephen Robert Former Secretary · appointed 2002 · resigned 2006
- Hough, Timothy John Denham Former Director · appointed 2002 · resigned 2004
- Willson, Andrew David Former Director · appointed 1998 · resigned 2004
- Maclure, Timothy John Former Secretary · appointed 1998 · resigned 2002
- Wynne Powell, Ian Former Director · appointed 1998 · resigned 1999
- Kingham, David Former Director · appointed 1997 · resigned 2002
- Sedgwick, Anthony George Former Director · appointed 1997 · resigned 1998
- Grant, Trevor John Former Director · appointed 1994 · resigned 2000
- Whitehead, Timothy John Former Director · appointed 1993 · resigned 1995
- Payn, Michael Snowdon Former Director · appointed 1993 · resigned 2002
- Cervera-Jackson, Anthony Graham Former Director · appointed 1992 · resigned 1995
- Norman, Roger Brouard Former Director · resigned 2002
- Scattergood, Donald Former Secretary · resigned 1998
- Norris, Robert Melville Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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