The Governance RegisterEdition 2026 · Compiled 12th July 2026

Conosco Group Limited

Company 13741118 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

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

4.6y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Tech and media 12Property 9Finance 5Professional services 4Agriculture 2Business services 2Arts and leisure 1Construction 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

Deterministic, from public records.

Company details

Number13741118
StatusActive
TypePrivate Limited Company
Incorporated12/11/2021
AddressTHE PLAZA, 535 KINGS ROAD, LONDON, SW10 0SZ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

  • Jeremy Wingate Pemberton ceased 2021-12-20
    25-50% shares, 25-50% voting · notified 2021-11-12
  • Nicholas Maximilian Mlinaric ceased 2021-12-20
    25-50% shares, 25-50% voting · notified 2021-11-12
  • 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.

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Know 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24
  • 07601085
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20
  • Conosco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-01-10
  • Conosco Communications Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-01-10
  • 12412884
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18
  • 12412254
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18
  • Bontty LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18
  • Conosco Limited ceased 2021-03-31
    75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26
  • Conosco Communications Limited ceased 2021-03-31
    75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26

Officers (5)

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.