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Condor Intermediate Holdco Limited

Condor Intermediate Holdco Limited is an active UK company (number 10953419), incorporated 2017, with 5 current directors including Rita Parvaneh and Ian Patrick Nichols Kelly. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Condor Intermediate Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Christopher Hill 2023-2024 Director View profile
  2. Keith Patrick Collins 2020-2023 Director View profile
  3. David Eugene Mace 2020-2022 Director View profile
  4. Brian James Decker 2017-2020 Director View profile
  5. Andrew Kowal 2017-2017 Director View profile
  6. Christopher Andrew Hill 2023-2024 Secretary View profile
  7. Karina Rudnytsky 2022-2022 Secretary View profile
  8. Alexander Formato 2022-2022 Secretary View profile
  9. Beverley Jaynes Daynes 2021-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/2017

Ownership

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.

Group

  1. Condor Intermediate Holdco Limited is controlled by Saturn Acquisition Limited
    Evidence
    active 75-100% shares · notified 2020-09-30 · source: Companies House PSC register
  2. Saturn Acquisition Limited is controlled by Saturn Intermediate Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-08-18 · source: Companies House PSC register
  3. Saturn Intermediate Limited is controlled by Saturn Parent Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-08-18 · source: Companies House PSC register

Ultimately controlled by Saturn Parent Limited.

7 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.

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

4y median 3.7y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 16Professional services 14Tech and media 9Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10953419
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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