Condorocean Limited
Company 04207991 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.
1 directors on the board
- Timothy George Pearson-Burton Director · appointed 2019
Directors past 6 years
- Timothy George Pearson-Burton Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Timothy George Pearson-Burton Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Whittington Hall Estates Limited 1 shared director
- Condorcastle Limited 1 shared director
- 37 Eaton Mews North Limited 1 shared director
- Luceram Holdings Limited 1 shared director
- Droxford Properties Limited 1 shared director
- Droxford Developers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04207991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2001 |
| Address | 12 HELMET ROW, LONDON, EC1V 3QJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
Officers (10)
- Timothy George Pearson-Burton Director · appointed 2019
Show 9 former officers
- James Michael Spittal Director · appointed 2018 · resigned 2019
- Nicholas Dudley Winearls Director · appointed 2013 · resigned 2018
- John Paul Caseley Director · appointed 2010 · resigned 2013
- Cavendish Secretarial Limited Corporate-secretary · appointed 2006 · resigned 2010
- Leigh Carr Limited Corporate-director · appointed 2005 · resigned 2016
- Calpe Directors LTD Corporate-director · appointed 2004 · resigned 2006
- Calpe Secretaries LTD Corporate-secretary · appointed 2003 · resigned 2006
- Michael Thomas Cornish Director · appointed 2001 · resigned 2004
- Andrew Johnson Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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