Conosco Limited
Company 04509301 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Conosco Group Limited 4 shared directors
- Know 2 Limited 3 shared directors
- Know 3 Limited 2 shared directors
- Trumpington Enterprises Limited 1 shared director
- Plot 6 Buckingway Management Limited 1 shared director
- Atombit Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04509301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2002 |
| Address | THE PLAZA, 535 KINGS ROAD, LONDON, SW10 0SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Conosco Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicholas Maximilian Mlinaric ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Benedict Thomas Steuart Gladstone ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Jeremy Wingate Pemberton ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Conosco Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Know 2 Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Jason David Holloway Director · appointed 2023
- Luca Furio Enrico Pepere Director · appointed 2021
- Benedict Thomas Steuart Gladstone Director · appointed 2006
- Jeremy Wingate Pemberton Secretary · appointed 2002
- Nicholas Maximilian Mlinaric Director · appointed 2002
Show 4 former officers
- Reid, Nicholas Dennis Treloar, Mr. Director · appointed 2018 · resigned 2019
- Anders Reeves Director · appointed 2018 · resigned 2021
- Carl Jakob Casimir Kostyal Director · appointed 2006 · resigned 2014
- Roger Thomson Director · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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