Conica LTD
Company 02547695 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.
2 directors on the board
- James Wright Director · appointed 2018
- Chirag Shah Director · appointed 2021
Directors past 6 years
- James Wright Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Chirag Shah Director · appointed 2021
Portfolio (1)
- James Wright Director · appointed 2018
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.
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.
Connected through a shared director
- Crockway Farms Limited 1 shared director
- Birchwood Renewables Limited 1 shared director
- Woodlark Farms LTD 1 shared director
- Pmsj LTD 1 shared director
- Riverside PIG Farms Limited 1 shared director
- Lonsdale Fabrications LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02547695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1990 |
| Address | CONICA, JESSOP WAY, NEWARK, NOTTINGHAMSHIRE, NG24 2ER |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Philipp Haindl German
significant influence or control - Conica Ag
ownership of shares 75-100% - Conica Holdings Limited ceased 2025
ownership of shares 75-100%
Officers (14)
- Chirag Shah Director · appointed 2021
- James Wright Director · appointed 2018
Show 12 former officers
- Paul John Maidment Director · appointed 2016 · resigned 2016
- John Frederick Bramwell Director · appointed 2002 · resigned 2020
- Philip Roger Hicks Director · appointed 2002 · resigned 2012
- Philip Andrew Knipe Director · appointed 2002 · resigned 2003
- Ian Beswick Director · appointed 1999 · resigned 2000
- Richard Hills Director · appointed 1997 · resigned 2021
- Ian Gordon Shaw Director · appointed 1994 · resigned 2002
- Geoffrey Charles Bond Secretary · appointed 1994 · resigned 2002
- Stanbridge, Raymond John, Dr Secretary · resigned 1994
- Nigel Charles Allen Director · resigned 2017
- Mark Anthony Keal Director · resigned 2016
- Charles Clifford Seager Lawrence Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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