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Governance Register

Company Liquidation

Conversity Limited

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

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Who leads it

Previous officers 14

  1. Andrew Bryant Symmonds 2021-2024 Director View profile
  2. Simon Michael Leathers 2021-2022 Director View profile
  3. Jonathan Nigel Marlow 2018-2020 Director View profile
  4. Deirdre Josephine Burns 2018-2021 Director View profile
  5. Chee Shyan Wong 2016-2020 Director View profile
  6. David John Stark 2014-2018 Director View profile
  7. Amir Azoulay 2009-2020 Director View profile
  8. Robert Kahn 2007-2011 Director View profile
  9. Ian Parker 2007-2011 Director View profile
  10. Kaldish Singh Shoker 2003-2004 Director View profile
  11. Jeffrey Clinton Toewe 2003-2010 Director View profile
  12. Brian Jacob Boroff 2003-2019 Director View profile
  13. Laura Natalie Arthurton 2011-2020 Secretary View profile
  14. Anthony Morgan 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/2003

Ownership

Owned by (1) 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. Conversity Limited is controlled by Chiltern Capital Nominees Limited
    Evidence
    active 25-50% voting · notified 2020-04-07 · source: Companies House PSC register
  2. Chiltern Capital Nominees Limited is controlled by Chiltern Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Chiltern Capital LLP is controlled by Tom Phipps
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tom Phipps.

91 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

11.3y median 6.4y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
also govern a charity
0
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.

Manufacturing 2Tech and media 2Arts and leisure 1Dormant 1Other services 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
04789680
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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