Conlatuse Limited
Company 00931699 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Harbour Foundation 2 shared directors
- Shoreditch Sandbox Limited 2 shared directors
- HDG Commercial LLP 2 shared directors
- BEN Gurion University Foundation 1 shared director
- Deerbranch Limited 1 shared director
- Cambridge Mechatronics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00931699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1968 |
| Address | 1 RED PLACE, LONDON, W1K 6PL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Edmond Harbour ceased 2024-01-01
significant influence · notified 2016-04-06 - Susan Harbour ceased 2024-01-01
significant influence · notified 2016-04-06 - The Harbour Foundation
75-100% shares · notified 2024-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Douglas John Rofe Director · appointed 2020
- Daniel Abrahams Director · appointed 2016
- Daniel Elliott Abrahams Secretary · appointed 2002
- Edmond Harbour Director · appointed 2001
- Gideon Mark Harbour Director · appointed 1995
Show 6 former officers
- Mark Allen Brune Director · appointed 2008 · resigned 2018
- Barbara Brenda Green Director · appointed 1999 · resigned 2008
- Stanley Green Secretary · appointed 1999 · resigned 2011
- Michael David Posen Director · resigned 2001
- Seager Rex Harbour Director · resigned 1996
- Anthony Charles Humphries Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record