Company · Bexley
Condor Trade Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Leanne Marie Jones 2009-2013 View profile
- Celia Margaret Seston 2007-2013 View profile
- Martin George Burgess 2005-2011 View profile
- Paula Scott Leslie 2004-2020 View profile
- Albert Wallace Cowie 2001-2004 View profile
- W K Nominees Limited 1999-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 29/06/1999
- Registered office
- Bexley
Ownership
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.
- Martin George Burgess ceased 2016-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Grooveflower Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Condor Trade Limited
is controlled by Martin George Burgess
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01, ceased 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Martin George Burgess.
1 other company 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.
4 directors on the board
- Neil Oliver Kilgallon Director · appointed 2019
- Ian Bertrand Morley Director · appointed 2010
- Dawn Southam Director · appointed 2010
- Linzi Gwilliam Director · appointed 2012
Directors past 6 years
- Neil Oliver Kilgallon Director · appointed 2019
- Ian Bertrand Morley Director · appointed 2010
- Dawn Southam Director · appointed 2010
- Linzi Gwilliam Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Dawn Southam Director · appointed 2010
- Linzi Gwilliam Director · appointed 2012
Portfolio (2)
- Neil Oliver Kilgallon Director · appointed 2019
- Ian Bertrand Morley Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03797975
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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