Screencondor Limited
Company 04109627 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
- Simon Denys Morland Director · appointed 2023
- Ginns, Jonathan Frank, Mr. Director · appointed 2014
Directors past 6 years
- Ginns, Jonathan Frank, Mr. Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Simon Denys Morland Director · appointed 2023
- Ginns, Jonathan Frank, Mr. Director · appointed 2014
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.
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
- Ineos Capital Limited 2 shared directors
- Ineos Properties Limited 2 shared directors
- The JIM Ratcliffe Foundation 2 shared directors
Connected through a shared director
- Ineos Silicas Limited 1 shared director
- Mercedes-Benz Grand Prix LTD 1 shared director
- Ineos Aviation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04109627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2000 |
| Address | HAWKSLEASE HOUSE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr James Arthur Ratcliffe British
ownership of shares 50-75% voting rights 50-75%
Officers (14)
- Simon Denys Morland Director · appointed 2023
- Jennifer Ellen Clifton Secretary · appointed 2022
- Ginns, Jonathan Frank, Mr. Director · appointed 2014
Show 11 former officers
- Graeme Wallace Leask Director · appointed 2014 · resigned 2023
- ALI, Yasin Stanley, Mr. Secretary · appointed 2012 · resigned 2021
- Thomas Patrick Crotty Director · appointed 2010 · resigned 2014
- James William Dawson Director · appointed 2010 · resigned 2014
- Martin Howard Stokes Secretary · appointed 2006 · resigned 2012
- Paul Frederick Nichols Secretary · appointed 2006 · resigned 2006
- Hans-Peter Kramer Director · appointed 2001 · resigned 2007
- Leonardus Hendrik Heemskerk Secretary · appointed 2001 · resigned 2006
- John Reece Director · appointed 2000 · resigned 2010
- Andrew Christopher Currie Secretary · appointed 2000 · resigned 2010
- Ratcliffe, James Arthur, Sir Director · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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