Company
Conservation Capital Consulting Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Neil Robert Birnie 2010-2024 View profile
- James Alan George Shaw 2010-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/2010
Ownership
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.
- Andrew Giles Pedder Davies
25-50% shares, 25-50% voting · notified 2023-02-03 - Ironie 19 Limited
25-50% shares, 25-50% voting · notified 2024-09-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Conservation Capital Consulting Limited
is controlled by Andrew Giles Pedder Davies
Evidence
active 25-50% shares, 25-50% voting · notified 2023-02-03 · source: Companies House PSC register
Ultimately controlled by Andrew Giles Pedder Davies.
2 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.
Financials
- Net assets
- -£405,969
- Total assets
- £94,467
- Cash
- £29,741
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Andrew Giles Pedder Davies Director · appointed 2010
- Richard Azarnia Director · appointed 2023
- Yann Maurice Vincent-Genod Director · appointed 2023
- Rory Nicholas Macdonagh Director · appointed 2026
- Michael John Pask Director · appointed 2024
Directors past 6 years
- Andrew Giles Pedder Davies Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Yann Maurice Vincent-Genod Director · appointed 2023
Portfolio (4)
- Andrew Giles Pedder Davies Director · appointed 2010
- Richard Azarnia Director · appointed 2023
- Rory Nicholas Macdonagh Director · appointed 2026
- Michael John Pask Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07180708
- Status
- Active
- 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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