Company · Knowlhill Liquidation
CHL 2022 Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Maximillian Anthony Rupert Conran 2021-2023 View profile
- Sam Orby Conran 2021-2023 View profile
- Nicholas James Douglas Bull 2019-2024 View profile
- Hardip Nijjar 2019-2021 View profile
- Conran, Terence Orby, the Executors of Sir 2017-2020 View profile
- Peter Nigel Paul Prescott 2013-2014 View profile
- Jill Elizabeth Webb 2013-2013 View profile
- Timothy Patrick Bowder-Ridger 2013-2021 View profile
- Vittorio Radice 2011-2019 View profile
- Lady Victoria Juliet Conran 2010-2021 View profile
- Jasper Alexander Thirlby Conran OBE 2009-2015 View profile
- Roger Hugh Knight Seelig 2008-2020 View profile
- Thomas John Howe 2007-2012 View profile
- Harold Roger Wallis Mavity 2006-2013 View profile
- Martijn Anton Schuitemaker 2004-2007 View profile
- Elizabeth Anthea Dunley 2012-2017 View profile
- Desmond Antony Lalith Gunewardena 1993-2013 View profile
- Lynne Baddeley 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 15/07/1993
- Registered office
- Knowlhill
- Previous names
- Conran Holdings Limited (until 23/01/2024)
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.
- Sir Terence Orby Conran ceased 2024-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CHL 2022 Limited
is controlled by Sir Terence Orby Conran
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-09-13 · source: Companies House PSC register
Ultimately controlled by Sir Terence Orby Conran.
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.
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.
3 directors on the board
- Prof Sebastian Orby Conran Director · appointed 2020
- Henrietta Sophia Conran Director · appointed 2020
- Edmund Orby Conran Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Prof Sebastian Orby Conran Director · appointed 2020
- Henrietta Sophia Conran Director · appointed 2020
- Edmund Orby Conran Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02836732
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 24/09/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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