Condor UK Holdings Limited
Company 04421657 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
1.3y median 1.3y
average tenure
2.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Transport 14Dormant 2
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
- Condor Logistics Limited 2 shared directors
- Condor Ferries Limited 2 shared directors
- Enterprise Express Limited 2 shared directors
- Condor Limited 2 shared directors
- Condor Marine Services Limited 2 shared directors
- Condor Port Agencies Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04421657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2002 |
| Address | CONDOR UK HOLDINGS LIMITED, NEW HARBOUR ROAD SOUTH, POOLE, DORSET, BH15 4AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
52290 - Other transportation support activities
Ownership - persons with significant control (4)
-
- Macquarie Infrastructure & Real Assets (Europe) Limited ceased
voting rights 75-100% - Threadneedle Portfolio Services Limited ceased
significant influence or control - B.A.I. Bretagne Angleterre Irlande ceased
ownership of shares 75-100%
Officers (27)
- Cavarec, StéPhanie Secretary · appointed 2026
- DE Blanquet DU Chayla, Armand Benoit Marie Edouard Director · appointed 2026
- Mathieu, Christophe Bernard Francois Director · appointed 2024
- KEW, Russell Martin Former Director · appointed 2020 · resigned 2024
- Kelso, Ashley Henry John Former Director · appointed 2020 · resigned 2025
- Napton, John Joe Charles Former Director · appointed 2020 · resigned 2024
- Broomfield, Steven George Former Secretary · appointed 2018 · resigned 2025
- Bates, Catherine Isabelle Former Director · appointed 2018 · resigned 2020
- Clark, Jason Lee Former Director · appointed 2016 · resigned 2018
- Abel, Richard Former Director · appointed 2016 · resigned 2018
- Thakore, Ian Terence Former Secretary · appointed 2014 · resigned 2018
- Copper, Raffaella Levantesi Former Director · appointed 2013 · resigned 2016
- Fulford, James Simon Richard Former Director · appointed 2013 · resigned 2014
- Walbridge, Jonathan Paul Former Director · appointed 2009 · resigned 2013
- Parsons, Gordon Ian Winston Former Director · appointed 2009 · resigned 2020
- Harrison, Noel Former Director · appointed 2008 · resigned 2016
- Edsall, Simon James Former Director · appointed 2008 · resigned 2012
- Harbord, David Christopher Former Secretary · appointed 2006 · resigned 2008
- Maycock, Stephen Robert Former Secretary · appointed 2002 · resigned 2006
- Willson, Andrew David Former Director · appointed 2002 · resigned 2004
- Vidamour, Jeffrey Former Director · appointed 2002 · resigned 2007
- Provan, Robert Alexander Former Director · appointed 2002 · resigned 2008
- Bourn, Jonathan Martin Former Director · appointed 2002 · resigned 2002
- Collier, Dominic Edwin Former Director · appointed 2002 · resigned 2002
- Tuttle, Simon Anthony Former Director · appointed 2002 · resigned 2002
- Southwell, Paul Graham Former Director · appointed 2002 · resigned 2002
- Mitre Directors Limited Former Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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