The Conduit Holdco Limited
Company 11018010 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.
- London School of Economics and Political Science 1 shared director
- Byssco Limited 1 shared director
- Prison Reform Trust 1 shared director
- BIG Yellow Group PLC 1 shared director
- BIG Yellow Self Storage Company 4 Limited 1 shared director
- The BIG Yellow Construction Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11018010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2017 |
| Address | 9 BONHILL STREET, LONDON, EC2A 4DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Paul Gideon Van Zyl ceased 2018 American
ownership of shares 25-50% voting rights 25-50% - Mr Rowan Finnegan ceased 2018 American
ownership of shares 25-50% voting rights 25-50% - Mr Nick Hamilton ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Rowan Finnegan ceased 2018 American
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Stuart Grant Roden Director · appointed 2024
- Salima Vellani Director · appointed 2022
- Jayma Pau Director · appointed 2021
- Nicholas John Vetch Director · appointed 2021
- Nicholas Charles Stace Director · appointed 2021
Show 14 former officers
- James Ashim Ashford Down Director · appointed 2021 · resigned 2025
- Karen Jane Lynch Director · appointed 2021 · resigned 2022
- Liam Anthony Black Director · appointed 2021 · resigned 2022
- Benjamin Oeckl Director · appointed 2020 · resigned 2021
- Cynthia Ringo Director · appointed 2020 · resigned 2021
- Robert Harold Ferrers Devereux Director · appointed 2019 · resigned 2020
- Bharat Bhalla Director · appointed 2018 · resigned 2020
- Alkesh Tandon Director · appointed 2018 · resigned 2020
- Rahul Munjal Director · appointed 2018 · resigned 2020
- Martin Henrik Johansson Director · appointed 2018 · resigned 2021
- Mark Leonard Sainsbury Director · appointed 2018 · resigned 2020
- Nick Hamilton Director · appointed 2017 · resigned 2021
- Paul Gideon Van Zyl Director · appointed 2017 · resigned 2021
- Rowan Finnegan Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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