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Company · London

Condorocean Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Condorocean Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. James Michael Spittal 2018-2019 Director View profile
  2. Nicholas Dudley Winearls 2013-2018 Director View profile
  3. John Paul Caseley 2010-2013 Director View profile
  4. Leigh Carr Limited 2005-2016 Corporate-director View profile
  5. Calpe Directors LTD 2004-2006 Corporate-director View profile
  6. Michael Thomas Cornish 2001-2004 Director View profile
  7. Cavendish Secretarial Limited 2006-2010 Corporate-secretary View profile
  8. Calpe Secretaries LTD 2003-2006 Corporate-secretary View profile
  9. Andrew Johnson 2001-2003 Secretary 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
30/04/2001
Registered office
London

Ownership

Owned by (3) 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.

  • Timothy George Pearson-Burton
    significant influence (trust) · notified 2019-11-18
  • Nicholas Dudley Winearls ceased 2018-10-25
    significant influence · notified 2016-04-06
  • James Michael Spittal ceased 2019-11-18
    significant influence (trust) · notified 2018-10-25
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Condorocean Limited is controlled by Timothy George Pearson-Burton
    Evidence
    active significant influence (trust) · notified 2019-11-18 · source: Companies House PSC register

Ultimately controlled by Timothy George Pearson-Burton.

2 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.

Financials

Net assets
£1,000
Cash
£1,000
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

6.7y median 6.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Property 3Business services 2Agriculture 1Construction 1Professional services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04207991
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data