Condor Limited
Company 03102684 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
- Christophe Bernard Francois Mathieu Director · appointed 2024
- Armand Benoit Marie Edouard De Blanquet Du Chayla Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Christophe Bernard Francois Mathieu Director · appointed 2024
- Armand Benoit Marie Edouard De Blanquet Du Chayla Director · appointed 2026
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.
Related organisations
- Condor Logistics Limited 2 shared directors
- Condor Ferries Limited 2 shared directors
- Enterprise Express Limited 2 shared directors
- Condor Marine Services Limited 2 shared directors
- Condor UK Holdings Limited 2 shared directors
- Condor Port Agencies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03102684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1995 |
| Address | CONDOR LIMITED, NEW HARBOUR ROAD SOUTH, POOLE, DORSET, BH15 4AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Condor UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 - Macquarie Infrastructure and Real Assets (Europe) Limited ceased 2020-03-06
75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enterprise Express Limited ceased 2025-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 - Condor Ferries Limited ceased 2025-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 - Condor Marine Services Limited ceased 2025-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06
Officers (33)
- StéPhanie Cavarec Secretary · appointed 2026
- Armand Benoit Marie Edouard De Blanquet Du Chayla Director · appointed 2026
- Christophe Bernard Francois Mathieu Director · appointed 2024
Show 30 former officers
- Ashley Henry John Kelso Director · appointed 2020 · resigned 2025
- John Joe Charles Napton Director · appointed 2020 · resigned 2024
- Russell Martin Kew Director · appointed 2018 · resigned 2024
- Steven George Broomfield Secretary · appointed 2018 · resigned 2025
- Catherine Isabelle Bates Director · appointed 2018 · resigned 2020
- Jason Lee Clark Director · appointed 2016 · resigned 2018
- Richard Abel Director · appointed 2016 · resigned 2018
- Ian Terence Thakore Secretary · appointed 2014 · resigned 2018
- Raffaella Levantesi Copper Director · appointed 2013 · resigned 2016
- James Simon Richard Fulford Director · appointed 2013 · resigned 2014
- Jonathan Paul Walbridge Director · appointed 2012 · resigned 2013
- Noel Harrison Secretary · appointed 2008 · resigned 2016
- Simon James Edsall Director · appointed 2008 · resigned 2012
- David Christopher Harbord Secretary · appointed 2006 · resigned 2008
- Andrew David Willson Director · appointed 2002 · resigned 2004
- Jeffrey Vidamour Director · appointed 2002 · resigned 2007
- Robert Alexander Provan Director · appointed 2002 · resigned 2008
- Robert Frederick Clifford Director · appointed 2000 · resigned 2000
- Leith Alexander Rex Thompson Director · appointed 1998 · resigned 2000
- Craig Robert Clifford Director · appointed 1998 · resigned 2000
- Clive Andrew Denny Director · appointed 1998 · resigned 1998
- David Martin Bralsford Director · appointed 1996 · resigned 2002
- Roland Joseph Hoy Director · appointed 1995 · resigned 1998
- Lawrence Victor Dolman Tindale Director · appointed 1995 · resigned 1996
- David Christopher Butcher Director · appointed 1995 · resigned 1998
- Robert Nigel Adams Director · appointed 1995 · resigned 1996
- Roger Brouard Norman Director · appointed 1995 · resigned 2002
- Peter John Whotton Director · appointed 1995 · resigned 2002
- Michael Dudley Fenton Director · appointed 1995 · resigned 1998
- Stephen Robert Maycock Secretary · appointed 1995 · resigned 2006
Directors and officers on the Companies House record, current and former.
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