Conance Limited
Company 01966411 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Graeme David Sands Director
- Spencer Harry Saffer Director · appointed 1993
- Christopher Stefan Seabrooke Director · appointed 1998
- Niki Heigho Director · appointed 2024
Directors past 6 years
- Spencer Harry Saffer Director · appointed 1993
- Christopher Stefan Seabrooke Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Niki Heigho Director · appointed 2024
Portfolio (3)
- Graeme David Sands Director
- Spencer Harry Saffer Director · appointed 1993
- Christopher Stefan Seabrooke Director · appointed 1998
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Waltham Chase Limited 2 shared directors
Connected through a shared director
- Hatherley Limited 1 shared director
- Woodshire Limited 1 shared director
- Marques 100 Limited 1 shared director
- Magpie Trustees (London) Limited 1 shared director
- CT Enterprise Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01966411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1985 |
| Address | HATHERLEY HOUSE, 15-17 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4AT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Niki Heigho Director · appointed 2024
- Christopher Stefan Seabrooke Director · appointed 1998
- Spencer Harry Saffer Director · appointed 1993
- Graeme David Sands Director
Show 8 former officers
- Brian Gitlin Director · appointed 2015 · resigned 2019
- Nigel Stuart Hamilton Hughes Director · appointed 2015 · resigned 2023
- Albert Johan Walraven Director · appointed 2015 · resigned 2019
- James Patrick Johnston Fairrie Director · appointed 2001 · resigned 2007
- Russell Weston Director · appointed 1999 · resigned 2015
- Sean Aidan Clancy Secretary · appointed 1993 · resigned 1998
- Michael Neil Newman Director · resigned 1993
- Robert John Renfrew Taylor Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record