Company
Condor UK Holdings Limited
Condor UK Holdings Limited is an active UK company (number 04421657), incorporated 2002, with 2 current directors, Armand Benoit Marie Edouard De Blanquet Du Chayla and Christophe Bernard Francois Mathieu. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 24
- Russell Martin Kew 2020-2024 View profile
- Ashley Henry John Kelso 2020-2025 View profile
- John Joe Charles Napton 2020-2024 View profile
- Catherine Isabelle Bates 2018-2020 View profile
- Jason Lee Clark 2016-2018 View profile
- Richard Abel 2016-2018 View profile
- Raffaella Levantesi Copper 2013-2016 View profile
- James Simon Richard Fulford 2013-2014 View profile
- Jonathan Paul Walbridge 2009-2013 View profile
- Gordon Ian Winston Parsons 2009-2020 View profile
- Noel Harrison 2008-2016 View profile
- Simon James Edsall 2008-2012 View profile
- Andrew David Willson 2002-2004 View profile
- Jeffrey Vidamour 2002-2007 View profile
- Robert Alexander Provan 2002-2008 View profile
- Jonathan Martin Bourn 2002-2002 View profile
- Dominic Edwin Collier 2002-2002 View profile
- Simon Anthony Tuttle 2002-2002 View profile
- Paul Graham Southwell 2002-2002 View profile
- Mitre Directors Limited 2002-2002 View profile
- Steven George Broomfield 2018-2025 View profile
- Ian Terence Thakore 2014-2018 View profile
- David Christopher Harbord 2006-2008 View profile
- Stephen Robert Maycock 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/04/2002
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.
- Macquarie Infrastructure and Real Assets (Europe) Limited ceased 2020-03-06
75-100% voting · notified 2016-04-06 - Threadneedle Portfolio Services Limited ceased 2025-04-07
significant influence · notified 2020-03-06
Group
- Condor UK Holdings Limited
is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
Evidence
ceased 75-100% voting · notified 2016-04-06, ceased 2020-03-06 · source: Companies House PSC register - Macquarie Infrastructure and Real Assets (Europe) Limited
is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register
Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.
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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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04421657
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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