Conchord Limited
Company 06905645 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.
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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.
2 directors on the board
- John Francis Butler Director · appointed 2022
- Philip John Smith Director · appointed 2025
2.7y median 2.7y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Francis Butler Director · appointed 2022
- Philip John Smith Director · appointed 2025
0
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.
Education 65Health and social care 9Business services 8Professional services 6Property 3Dormant 2Finance 1Manufacturing 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 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
- Kidsunlimited Limited 2 shared directors
- Bright Horizons Family Solutions Limited 2 shared directors
- Asquith Court Holdings Limited 2 shared directors
- Asquith Court Nurseries Limited 2 shared directors
- Rivertide DAY Nurseries Limited 2 shared directors
- Bhfs TWO Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06905645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2009 |
| Address | BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Bhfs TWO Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-05-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chestnutbay Acquisitionco Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-05-25
Officers (16)
- Philip John Smith Director · appointed 2025
- John Francis Butler Director · appointed 2022
Show 14 former officers
- Rosamund Margaret Marshall Director · appointed 2020 · resigned 2025
- John Guy Casagrande Director · appointed 2020 · resigned 2025
- Stephen Dreier Director · appointed 2016 · resigned 2020
- James Walter Tugendhat Director · appointed 2016 · resigned 2020
- Elizabeth Boland Director · appointed 2016 · resigned 2025
- Dave Lissy Director · appointed 2016 · resigned 2020
- Stephen Kramer Secretary · appointed 2016 · resigned 2025
- Adam Sage Secretary · appointed 2011 · resigned 2016
- Adam David Sage Secretary · appointed 2011 · resigned 2011
- Johann Petur Reyndal Director · appointed 2009 · resigned 2016
- Marino Gudmundsson Director · appointed 2009 · resigned 2016
- Olswang Directors 2 Limited Corporate-director · appointed 2009 · resigned 2009
- Olswang Cosec Limited Corporate-secretary · appointed 2009 · resigned 2011
- Olswang Directors 1 Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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