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Coniston Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Matthew John Sellars 2020-2024 Director View profile
  2. Mustafa Serdar Ulla 2014-2022 Director View profile
  3. Gary Frederick Evans 2013-2025 Director View profile
  4. Michael George Lees 2002-2012 Director View profile
  5. David Frank Flanders 2015 Director View profile
  6. Andrew Gordon Wildgoose 1997-2025 Secretary View profile
  7. Brenda Fash 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

19 contracts · £9,658,384 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • VRI Suite Refurbishment at Hammersmith Police Station Buyer: METROPOLITAN POLICE SERVICE £356,491 2026-04-10 CPV 45000000 Source: Contracts Finder

    VRI Suite Refurbishment at Hammersmith Police Station

  • Phase 3 - Barnet Police Station - Lift Renewal and Refurbishment Programme Buyer: METROPOLITAN POLICE SERVICE £310,997 2026-03-10 CPV 45000000 Source: Contracts Finder

    Full replacement of lift 1. Lift to be fully DDA compliant with provision for Evacuation capabilities developed in consultation with building control and the local fire officer to ensure design compliance. Lift to be a "class A" evacuation …

  • Phase 3 - Brixton Police Station - Lift Renewal and Refurbishment Programme Buyer: METROPOLITAN POLICE SERVICE £211,143 2026-03-10 CPV 45000000 Source: Contracts Finder

    Full replacement of lift 1. Lift to be fully DDA compliant with provision for Evacuation capabilities developed in consultation with building control and the local fire officer to ensure design compliance. Lift to be a "class A" evacuation …

  • Phase 3 - Hounslow Police Station - Lift Renewal and Refurbishment Programme Buyer: METROPOLITAN POLICE SERVICE £297,372 2026-03-10 CPV 45000000 Source: Contracts Finder

    Full replacement of lift 1. Lift to be fully DDA compliant with provision for Evacuation capabilities developed in consultation with building control and the local fire officer to ensure design compliance. Lift to be a "class A" evacuation …

  • Phase 3 - Kilburn Police Station - Lift Renewal and Refurbishment Programme Buyer: METROPOLITAN POLICE SERVICE £300,688 2026-03-10 CPV 45000000 Source: Contracts Finder

    Full replacement of lift 1. Lift to be fully DDA compliant with provision for Evacuation capabilities developed in consultation with building control and the local fire officer to ensure design compliance. Lift to be a "class A" evacuation …

  • Phase 3 - Kingston Police Station - Lift Renewal and Refurbishment Programme Buyer: METROPOLITAN POLICE SERVICE £316,575 2026-03-10 CPV 45000000 Source: Contracts Finder

    Full replacement of lift 1. Lift to be fully DDA compliant with provision for Evacuation capabilities, to the lift defined below, developed in consultation with building control and the local fire officer to ensure design compliance. Lift 1…

  • Phase 3 - Polar Park Police Station - Lift Renewal and Refurbishment Programme Buyer: METROPOLITAN POLICE SERVICE £312,845 2026-03-10 CPV 45000000 Source: Contracts Finder

    Polar Park Police Station - Full replacement of lift 1. Lifts to be fully DDA compliant with provision for Evacuation capabilities developed in consultation with building control and the local fire officer to ensure design compliance. Lift …

  • Phase 3 - Romford Police Station - Lift Renewal and Refurbishment Programme Buyer: METROPOLITAN POLICE SERVICE £301,882 2026-03-10 CPV 45000000 Source: Contracts Finder

    Full replacement of lift 1. Lift to be fully DDA compliant with provision for Evacuation capabilities developed in consultation with building control and the local fire officer to ensure design compliance. Lift to be a "class A" evacuation …

  • Phase2 - Wembley Police Station - Lift Renewal and Refurbishment Programme Buyer: METROPOLITAN POLICE SERVICE £398,938 2026-02-24 CPV 45000000 Source: Contracts Finder

    The works will comprise a mixture of refurbishment and wholesale renewal of lifts to the following sites: Wembley Police Station. This is Phase 2 of a multiphase lift Renewal and Refurbishment programme across the MPS Estate.

  • Phase2 - Walworth Police Station - Lift Renewal and Refurbishment Programme Buyer: METROPOLITAN POLICE SERVICE £297,695 2026-02-24 CPV 45000000 Source: Contracts Finder

    The works will comprise a mixture of refurbishment and wholesale renewal of lifts to the following sites: Walworth Police Station. This is Phase 2 of a multiphase lift Renewal and Refurbishment programme across the MPS Estate.

  • Phase2 - Stoke Newington Police Station - Lift Renewal and Refurbishment Programme Buyer: METROPOLITAN POLICE SERVICE £849,135 2026-02-24 CPV 45000000 Source: Contracts Finder

    The works will comprise a mixture of refurbishment and wholesale renewal of lifts to the following sites: Stoke Newington Police Station. This is Phase 2 of a multiphase lift Renewal and Refurbishment programme across the MPS Estate.

  • Phase2 - Holborn Police Station - Lift Renewal and Refurbishment Programme Buyer: METROPOLITAN POLICE SERVICE £1,188,965 2026-02-24 CPV 45000000 Source: Contracts Finder

    The works will comprise a mixture of refurbishment and wholesale renewal of lifts to the following sites: Holborn Police Station. This is Phase 2 of a multiphase lift Renewal and Refurbishment programme across the MPS Estate.

  • LAS General Building Repairs and Maintenance Buyer: London Ambulance Services NHS Trust £1,141,416 2026-01-09 CPV 50700000 Source: Contracts Finder

    General Building Repairs and Maintenance Contract with an optional 2 year extension. Call-off from London Procurement Partnership Dynamic Purchasing System.

  • Lambeth Police Station - Lift refurbishment and renewal works Buyer: METROPOLITAN POLICE SERVICE £1,512,126 2025-12-02 CPV 45000000 Source: Contracts Finder

    The works will comprise a mixture of refurbishment and wholesale renewal of lifts at Lambeth Police Station. This is part of the Phase 1 lift Renewal and Refurbishment programme across the MPS Estate. Works to be undertaken in accordance wi…

  • Croydon Police Station - Lift refurbishment and renewal works Buyer: METROPOLITAN POLICE SERVICE £338,208 2025-12-02 CPV 45000000 Source: Contracts Finder

    The works will comprise a mixture of refurbishment and wholesale renewal of lifts at Croydon Police Station. This is part of the Phase 1 lift Renewal and Refurbishment programme across the MPS Estate. Works to be undertaken in accordance w…

  • Bethnal Green Police Station - Lift refurbishment and renewal works Buyer: METROPOLITAN POLICE SERVICE £773,500 2025-12-01 CPV 45000000 Source: Contracts Finder

    The works will comprise a mixture of refurbishment and wholesale renewal of lifts at Bethnal Green Police Station. This is part of the Phase 1 lift Renewal and Refurbishment programme across the MPS Estate. Works to be undertaken in accord…

  • VRI Suite Refurbishment at Feltham Police Station Buyer: METROPOLITAN POLICE SERVICE £304,504 2025-10-10 CPV 45000000 Source: Contracts Finder

    Carry out the works in accordance with the MET standards and design guides for VRI Suites and associated scope items.

  • VRI Suite Refurbishment at Eagle House Police Station Buyer: METROPOLITAN POLICE SERVICE £295,913 2025-10-10 CPV 45000000 Source: Contracts Finder

    Carry out the works in accordance with the MET standards and design guides for VRI Suites and associated scope items.

  • PCSA Front Gates Phase 2 - Coniston Buyer: METROPOLITAN POLICE SERVICE £149,992 2025-10-01 CPV 45000000 Source: Contracts Finder

    To provide a detailed design proposal including decision of planning app in relation to the replacement of front vehicle gates/ pedestrian gates at Feltham PS, Hillingdon PS, Kingston PS, Southall PS and Wimbledon PS.

About

Incorporated
21/12/1982

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.

  • Coniston Dartford Limited
    75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Coniston Limited is controlled by Coniston Dartford Limited
    Evidence
    active 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Coniston Dartford Limited is controlled by John Peter Rathbone
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2024-10-31 · source: Companies House PSC register

Ultimately controlled by John Peter Rathbone.

7 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
£2,482,146
Total assets
£2,533,727
Cash
£5,195,513
Employees
86
Turnover
£42,905,320
Profit/loss
£1,592,973

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £750 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £750

Most recent

  • Department for Education £7502020-04-01
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.

6 directors on the board

4.9y median 1.7y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Finance 4Construction 1Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01688008
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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