The Governance RegisterEdition 2026 · Compiled 12th July 2026

Condell Limited

Company 05701638 Active

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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.

4
directors on the board
3.6y median 3.7y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
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.

Dormant 36Retail and trade 17Professional services 11Property 3Finance 2Arts and leisure 1Business services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05701638
StatusActive
TypePrivate Limited Company
Incorporated07/02/2006
Address12-15 HANGER GREEN, LONDON, W5 3EL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46130 - Agents involved in the sale of timber and building materials

Ownership - persons with significant control (3)

  • Carboclass Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr James Stanley Gibson Mcmeckan ceased British
    ownership of shares 50-75%
  • Mrs Ruth Arlene Condell ceased British
    ownership of shares 25-50%

Officers (10)

  • Durdant- Hollamby, Stephen Daniel Director · appointed 2024
  • Kilpatrick, Stuart Charles Director · appointed 2024
  • Patel, Shanker Bhupendrabhai Director · appointed 2021
  • Herd, James Director · appointed 2021
  • Holton, Timothy David Former Director · appointed 2021 · resigned 2022
  • Patel, Rajen Former Secretary · appointed 2021 · resigned 2021
  • DAY, Christopher Michael Former Director · appointed 2021 · resigned 2024
  • Mcmeckan, James Stanley Gibson Former Director · appointed 2006 · resigned 2025
  • Condell, Ruth Arlene Former Director · appointed 2006 · resigned 2021
  • Condell, Jennifer Mary Former Secretary · appointed 2006 · resigned 2017

Directors and officers on the Companies House record, current and former.

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