Vanadium Propholdco Condor Limited
Company 06930003 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Gotim 2 Limited 3 shared directors
- Gotim 4 Limited 3 shared directors
- Gotim 5 Limited 3 shared directors
- Gotim 6 Limited 3 shared directors
- Gotim 7 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06930003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2009 |
| Address | BROADWALK HOUSE 3RD FLOOR, 5 APPOLD STREET, BROADGATE, LONDON, EC2A 2DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Brookfield Asset Management Ltd
voting rights 50-75% right to appoint and remove directors - Sh2 Coinvest Limited
ownership of shares 25-50% voting rights 25-50% - Mr Mark Robert Blandford ceased 2025 British
ownership of shares 75-100% - Anna Carena ceased 2016 Andorran
ownership of shares 25-50% voting rights 25-50% - Barbara Benfield ceased 2018 Alderney
significant influence or control
Officers (11)
- Nathan Hans Katrien Antoon Van Paesschen Director · appointed 2025
- Rose Belle Claire Meller Director · appointed 2025
- Dominic Ian Williamson Director · appointed 2025
Show 8 former officers
- Nathan Hutchings Director · appointed 2021 · resigned 2025
- Benjamin Christopher Pope Director · appointed 2021 · resigned 2025
- Philip John Eynon Director · appointed 2012 · resigned 2025
- Mark Robert Blandford Director · appointed 2010 · resigned 2025
- Duncan James Cheadle Director · appointed 2010 · resigned 2018
- Samantha Lee Savory Secretary · appointed 2009 · resigned 2025
- Alan Savory Director · appointed 2009 · resigned 2025
- Amedia LTD Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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