Kondor Trading LTD
Company 05566294 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Laurence Ralph Filby Director · appointed 2010
- Michael Jose Shirley Director · appointed 2005
- Jones, Keith Alan, Mr. Director · appointed 2005
Directors past 6 years
- Laurence Ralph Filby Director · appointed 2010
- Michael Jose Shirley Director · appointed 2005
- Jones, Keith Alan, Mr. Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Laurence Ralph Filby Director · appointed 2010
- Michael Jose Shirley Director · appointed 2005
- Jones, Keith Alan, Mr. Director · appointed 2005
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NEW Harbour Bridging Limited 2 shared directors
Connected through a shared director
- M Shirley Trading LTD 1 shared director
- Laurence Filby Trading Limited 1 shared director
- KJ Futures Limited 1 shared director
- Cannon Bridge Angels Limited 1 shared director
- Cannon Bridge Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05566294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2005 |
| Address | A4G SUITE NEPICAR HOUSE, LONDON ROAD, WROTHAM HEATH, KENT, TN15 7RS |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Michael Jose Shirley
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Keith Alan Jones
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ostc Kondor LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-31
Officers (6)
- Laurence Ralph Filby Director · appointed 2010
- Jacqueline Jones Secretary · appointed 2005
- Michael Jose Shirley Director · appointed 2005
- Jones, Keith Alan, Mr. Director · appointed 2005
Show 2 former officers
- FE Nominee Directors LTD Corporate-director · appointed 2005 · resigned 2005
- FE Corporate Services LTD Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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