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Company

Condair Limited

Condair Limited is an active UK company (number 01652665), incorporated 1982, with 2 current directors, Philipp Von Heimendahl and Tony Tullett. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Condair Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Stephen Paul Winslet 2025-2026 Director View profile
  2. Raphael Dietsche 2024-2025 Director View profile
  3. David Marshall-George 2022-2026 Director View profile
  4. Anthony John Alfred Fleming 2022-2024 Director View profile
  5. Marcel Bauckhage 2016-2021 Director View profile
  6. Oliver Patrick Zimmermann 2012-2022 Director View profile
  7. Malte Georg Michael Kriegel 2012-2015 Director View profile
  8. Silvan Gian-Reto Meier 2011-2012 Director View profile
  9. Jochen Nutz 2011-2012 Director View profile
  10. Timothy Duncan Scott 2001-2011 Director View profile
  11. Michael Palmer Verney 1998 Director View profile
  12. Richard Kenneth Prowen 2011 Director View profile
  13. Michael Lee Verney 2011 Director View profile
  14. James Edward Goodliffe 2005 Director View profile
  15. Stephen Palmer Verney 2013 Director View profile
  16. Sarah Louise Smith 2021-2024 Secretary View profile
  17. Andrew Curle Price 2011-2021 Secretary View profile
  18. Jacqueline Marie Verney 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/1982

Ownership

Owned by (1) 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.

Group

  1. Condair Limited is controlled by Silvan Gian-Reto Meier
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Silvan Gian-Reto Meier.

4 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.

Financials

Net assets
£4,360,135
Total assets
£4,360,135
Employees
58
Turnover
£9,325,252
Profit/loss
£446,508

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2.9y median 2.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Dormant 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01652665
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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