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The large node is Conlatuse Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Mark Allen Brune 2008-2018 View profile
- Barbara Brenda Green 1999-2008 View profile
- Michael David Posen 2001 View profile
- Seager Rex Harbour 1996 View profile
- Anthony Charles Humphries 1996 View profile
- Stanley Green 1999-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/1968
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.
- 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.
Group
- Conlatuse Limited
is controlled by Edmond Harbour
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-01-01 · source: Companies House PSC register
Ultimately controlled by Edmond Harbour.
13 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.
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.
4 directors on the board
- Daniel Abrahams Director · appointed 2016
- Edmond Harbour Director · appointed 2001
- Gideon Mark Harbour Director · appointed 1995
- Douglas John Rofe Director · appointed 2020
Directors past 6 years
- Daniel Abrahams Director · appointed 2016
- Edmond Harbour Director · appointed 2001
- Gideon Mark Harbour Director · appointed 1995
First-time vs portfolio directors
Portfolio (4)
- Daniel Abrahams Director · appointed 2016
- Edmond Harbour Director · appointed 2001
- Gideon Mark Harbour Director · appointed 1995
- Douglas John Rofe Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00931699
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data