Skagen Conscience Capital Limited
Company 04744897 Active
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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.
- Skagen Impact Limited 2 shared directors
- Farncombe Life Limited 1 shared director
- Farncombe Estate Limited 1 shared director
- The Fish Hotel Limited 1 shared director
- Skagen Holdings UK Limited 1 shared director
- Alta Advisers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04744897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2003 |
| Address | FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Skagen Holdings Uk Limited
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors - Skagen Conscience Capital Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (19)
- Preston, Mark Murray Director · appointed 2019
- Atterbury, Richard William Director · appointed 2018
- Mccarthy, Kathryn Director · appointed 2018
- Brannigan, Susan Secretary · appointed 2018
- Mann, Felix Christopher Former Director · appointed 2021 · resigned 2026
- Flexer, Ingrid Former Director · appointed 2020 · resigned 2026
- Wilding, Linda Former Director · appointed 2018 · resigned 2022
- Mann, Louisa Former Director · appointed 2018 · resigned 2024
- Fuller, Andrew Timothy Former Director · appointed 2015 · resigned 2018
- Holliday, Christopher Malcolm Alexander Former Secretary · appointed 2015 · resigned 2018
- Bond, Jonathon Roderick Alan Former Director · appointed 2013 · resigned 2019
- Philip - Sorensen, Mark Former Director · appointed 2010 · resigned 2026
- Lotter, Christina Sorensen Former Director · appointed 2010 · resigned 2015
- Mann, Anne Louisa Philip Former Director · appointed 2010 · resigned 2015
- Reynolds, Annette Former Director · appointed 2010 · resigned 2015
- Malmberg, Louis Joannes Cornelis Mathias, Mr. Former Director · appointed 2010 · resigned 2013
- Philip-Sorensen, Nils Jorgen Former Director · appointed 2003 · resigned 2010
- Bogaert, Ignace Emiel Marie Maurice, Mr. Former Secretary · appointed 2003 · resigned 2015
- Henderson, Martin Robert Former Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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