Conran Design Group Limited
Company 01002786 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Centenary Holdings Limited 1 shared director
- Havas PR UK Limited 1 shared director
- Havas Financial Communications Limited 1 shared director
- Ewdb Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01002786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1971 |
| Address | HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Havas Shared Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Ross, Allan John Secretary · appointed 2025
- Adamson, Alan Ralston Director · appointed 2018
- Newton, Thom Director · appointed 2009
- Mcarthur, Anna Louise Liberty Former Secretary · appointed 2020 · resigned 2025
- Forsyth, Nigel Former Director · appointed 2009 · resigned 2012
- Hoddy, Lee Former Director · appointed 2009 · resigned 2026
- Chapman, Aidan Gerard Former Director · appointed 2007 · resigned 2018
- Woodhouse, Paul Francis Former Director · appointed 2007 · resigned 2020
- Ross, Allan John Former Director · appointed 2006 · resigned 2020
- Simmonds, Jane Helen Former Director · appointed 2003 · resigned 2014
- Dastur, Rashna Former Secretary · appointed 2003 · resigned 2006
- Deane, Timothy William Melford Former Secretary · appointed 2001 · resigned 2003
- Brand, Peter William Former Secretary · appointed 2001 · resigned 2001
- Hancock, Caroline Former Director · appointed 2000 · resigned 2003
- Palmer, Tanya Jacqueline Former Director · appointed 1999 · resigned 2001
- DE Trense, Peers Former Director · appointed 1996 · resigned 2006
- Kinghorn, Laura Bradley Former Secretary · appointed 1996 · resigned 1997
- Worthington, David Howard Former Director · appointed 1996 · resigned 2006
- Shurville, Jerram Former Director · appointed 1996 · resigned 2001
- Chaloner, David Former Director · appointed 1995 · resigned 2003
- Lebailly, Marc Former Director · appointed 1995 · resigned 1996
- Piaton, Jean-Marc Former Director · appointed 1993 · resigned 1995
- Appleby, Keith David Former Director · appointed 1993 · resigned 1995
- Greenhalgh, Timothy Former Director · appointed 1993 · resigned 1995
- Fowler, Keith Harrison Former Director · appointed 1992 · resigned 1995
- Decerisy, Eric Former Director · appointed 1992 · resigned 1997
- Herail, Jacques Former Director · appointed 1992 · resigned 1996
- Landini, Mark Former Director · resigned 1993
- Ball, Kenneth William Former Secretary · resigned 1996
- Bentz, Jean Francois Former Director · resigned 1992
- Gregory, Oliver Former Director · resigned 1991
- Perry, Ian Clifford Former Director · resigned 1996
- Conran, Terence Orby, the Executors of Sir Former Director · resigned 1992
- Kaye, Tina Former Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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