Confrad International Limited
Company 01039001 Active
Connected board network
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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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fleet Street Communications (London) Limited 1 shared director
- Agritechtalk International CIC 1 shared director
- Fleet Street Communications (London) Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01039001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1972 |
| Address | FORA BUILDING FIRST FLOOR, 251 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Tess Angharad Pennington Director · appointed 2022
- Joshua Cole Lane Director · appointed 2022
- Leonardus Johannes Martinus Santegoeds Director · appointed 2022
- Dillon Michael Allie Director · appointed 2022
- Klaas Fremaut Director · appointed 2014
Show 23 former officers
- Joshua Cole Lane Director · appointed 2022 · resigned 2022
- Emmanuel Briard Director · appointed 2019 · resigned 2025
- Simon Litalien Secretary · appointed 2018 · resigned 2022
- Jasmin Braunhauer Secretary · appointed 2016 · resigned 2018
- Jasmin Braunauer Director · appointed 2015 · resigned 2022
- Harold Bokobza Director · appointed 2015 · resigned 2022
- Huw Paisley Director · appointed 2014 · resigned 2024
- Konrad Hettenbach Director · appointed 2012 · resigned 2016
- Robert Rasmussen Director · appointed 2012 · resigned 2016
- Daniel Hoexter Secretary · appointed 2012 · resigned 2022
- Jiri Kaleta Director · appointed 2008 · resigned 2012
- Jarmo Laitinen Director · appointed 2005 · resigned 2006
- Mark Robert Taylor Secretary · appointed 2001 · resigned 2012
- Leonardus Johannes Martinus Roland Santegoeds Director · appointed 1995 · resigned 2014
- Frank Callahan Director · appointed 1992 · resigned 2005
- William Camp Director · resigned 1991
- James Warden Director · resigned 1991
- Yasohiko Shimazaki Director · resigned 2006
- Claus Herluf Director · resigned 2004
- Michael Julian John Atkins Secretary · resigned 1993
- Richard John Wakefield Secretary · resigned 2007
- Vicente Remacha Director · resigned 2008
- Fritz Hausmann Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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