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Company

Skagen Conscience Capital Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Skagen Conscience Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Felix Christopher Mann 2021-2026 Director View profile
  2. Ingrid Flexer 2020-2026 Director View profile
  3. Linda Wilding 2018-2022 Director View profile
  4. Louisa Mann 2018-2024 Director View profile
  5. Andrew Timothy Fuller 2015-2018 Director View profile
  6. Jonathon Roderick Alan Bond 2013-2019 Director View profile
  7. Mark Philip - Sorensen 2010-2026 Director View profile
  8. Christina Sorensen Lotter 2010-2015 Director View profile
  9. Anne Louisa Philip Mann 2010-2015 Director View profile
  10. Annette Reynolds 2010-2015 Director View profile
  11. Louis Joannes Cornelis Mathias Malmberg 2010-2013 Director View profile
  12. Nils Jorgen Philip-Sorensen 2003-2010 Director View profile
  13. Christopher Malcolm Alexander Holliday 2015-2018 Secretary View profile
  14. Ignace Emiel Marie Maurice Bogaert 2003-2015 Secretary View profile
  15. Martin Robert Henderson 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/2003

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.

Group

  1. Skagen Conscience Capital Limited is controlled by Skagen Holdings UK Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2023-12-15 · source: Companies House PSC register
  2. Skagen Holdings UK Limited is controlled by Annette Reynolds
    Evidence
    active significant influence · notified 2024-09-24 · source: Companies House PSC register

Ultimately controlled by Annette Reynolds.

13 other companies in this group

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.

3 directors on the board

7.8y median 7.9y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Left in the last 12 months

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.

Professional services 5Hospitality 4Construction 2Business services 1Education 1Finance 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04744897
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data