Coniston Limited
Company 01688008 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.
- Coniston Dartford Limited 1 shared director
- Coniston Group Limited 1 shared director
- Coniston FM LTD 1 shared director
- Ralph24 Limited 1 shared director
- FJS Investments LTD 1 shared director
- FJS Group Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01688008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1982 |
| Address | 38 DOVER STREET, LONDON, W1S 4NL |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Coniston Dartford Limited
voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (15)
- Rhys Stearman Sumpton Director · appointed 2025
- John Martin Secretary · appointed 2025
- John David Martin Director · appointed 2025
- James Vevers Director · appointed 2024
- Charlotte Rathbone Director · appointed 2024
- Deano Georgiou Director · appointed 2020
- Steven Leslie Clarke Director · appointed 2008
- John Peter Rathbone Secretary · appointed 1994
Show 7 former officers
- Matthew John Sellars Director · appointed 2020 · resigned 2024
- Mustafa Serdar Ulla Director · appointed 2014 · resigned 2022
- Gary Frederick Evans Director · appointed 2013 · resigned 2025
- Michael George Lees Director · appointed 2002 · resigned 2012
- Andrew Gordon Wildgoose Secretary · appointed 1997 · resigned 2025
- Brenda Fash Secretary · resigned 1994
- David Frank Flanders Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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