Coniston Capital Corporate Member 2 Limited
Company 14387909 Active
Connected board network
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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.
2 directors on the board
- Amit Hindocha Director · appointed 2022
- Joshua Newell Henshaw Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Amit Hindocha Director · appointed 2022
- Joshua Newell Henshaw Director · appointed 2024
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 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
- Coniston Nominee Limited 2 shared directors
- Coniston Capital Corporate Member 1 Limited 2 shared directors
- Coniston Capital Management LLP 2 shared directors
- Coniston Founder LLP 2 shared directors
Connected through a shared director
- 141 LEE High Road Limited 1 shared director
- RAA Property Service Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14387909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2022 |
| Address | C/O CONISTON CAPITAL MANAGEMENT LLP BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Coniston Capital Management LLP
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coniston Capital GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-10-21 - Coniston Capital II GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-05-21
Officers (3)
- Joshua Newell Henshaw Director · appointed 2024
- Amit Hindocha Director · appointed 2022
Show 1 former officer
- Natalie Sarah Odell Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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