Conran and Partners LTD.
Company 02354408 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.
6 directors on the board
- Conran, Sebastian Orby, Prof Director · appointed 2014
- Timothy Patrick Bowder-Ridger Director · appointed 2008
- Katherine Helen Clarke Director · appointed 2021
- Simon James Kincaid Director · appointed 2016
- Gertrud Maria Thoma Conran Director · appointed 2022
- Tina Norden Director · appointed 2016
9.8y median 9.8y
average tenure
18.5y
longest tenure
Directors past 6 years
- Conran, Sebastian Orby, Prof Director · appointed 2014
- Timothy Patrick Bowder-Ridger Director · appointed 2008
- Simon James Kincaid Director · appointed 2016
- Tina Norden Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Conran, Sebastian Orby, Prof Director · appointed 2014
- Timothy Patrick Bowder-Ridger Director · appointed 2008
- Katherine Helen Clarke Director · appointed 2021
- Simon James Kincaid Director · appointed 2016
- Gertrud Maria Thoma Conran Director · appointed 2022
- Tina Norden Director · appointed 2016
Also govern a charity
0
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.
Professional services 9Arts and leisure 2Other services 1Property 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
- 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
- Collaborative Principals Group LTD 6 shared directors
Connected through a shared director
- Marker Block LTD 1 shared director
- The Design Museum 1 shared director
- The Conran Foundation 1 shared director
- CHL 2022 Limited 1 shared director
- Sebastian Conran Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02354408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1989 |
| Address | 30A GREAT SUTTON STREET, LONDON, EC1V 0DU |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
71111 - Architectural activities90030 - Artistic creation
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.
- Collaborative Principals Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25
Officers (32)
- Gertrud Maria Thoma Conran Director · appointed 2022
- Katherine Helen Clarke Director · appointed 2021
- Simon James Kincaid Director · appointed 2016
- Tina Norden Director · appointed 2016
- Conran, Sebastian Orby, Prof Director · appointed 2014
- Timothy Patrick Bowder-Ridger Director · appointed 2008
Show 26 former officers
- Wai Hung Tong Director · appointed 2022 · resigned 2025
- Hardip Nijjar Director · appointed 2018 · resigned 2022
- Victoria Ann Whenray Director · appointed 2016 · resigned 2023
- Roger Hugh Knight Seelig Director · appointed 2015 · resigned 2020
- Jasper Conran Director · appointed 2014 · resigned 2015
- Massimo Acanfora Director · appointed 2013 · resigned 2015
- Jill Elizabeth Webb Director · appointed 2013 · resigned 2014
- Jennifer Jones Director · appointed 2011 · resigned 2013
- Lee Martin Davies Director · appointed 2010 · resigned 2021
- Hugo Edward Crompton Eccles Director · appointed 2010 · resigned 2010
- Nigel Charles Spencer Lea Director · appointed 2010 · resigned 2015
- Mohammed Azhar Director · appointed 2010 · resigned 2013
- Jane Lawrence Director · appointed 2009 · resigned 2012
- Thomas John Howe Secretary · appointed 2007 · resigned 2012
- Harold Roger Wallis Mavity Director · appointed 2007 · resigned 2013
- Matthew Robert Wood Director · appointed 2006 · resigned 2010
- Elizabeth Anthea Dunley Secretary · appointed 2006 · resigned 2017
- Martijn Anton Schuitemaker Secretary · appointed 2004 · resigned 2007
- Paul Zara Director · appointed 1995 · resigned 2020
- Deirdre Mary Brewster Morrow Director · appointed 1993 · resigned 1995
- Conran, Terence Orby, the Executors of Sir Director · appointed 1993 · resigned 2014
- Richard Gavin Doone Director · appointed 1993 · resigned 2011
- Randolph Stuart Mosscrop Director · resigned 1993
- Robert Jon Pell Director · resigned 1992
- Desmond Antony Lalith Gunewardena Secretary · resigned 2013
- Lee Arnold Shostak Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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