Company · London
Coniston Capital Corporate Member 1 Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Natalie Sarah Odell 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 30/09/2022
- Registered office
- London
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.
- Coniston Capital Management LLP
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Group
- Coniston Capital Corporate Member 1 Limited
is controlled by Coniston Capital Management LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register - Coniston Capital Management LLP
is controlled by Amit Hindocha
Evidence
active significant influence (LLP) · notified 2022-06-28 · source: Companies House PSC register
Ultimately controlled by Amit Hindocha.
19 other companies in this group
- Sterling Financial Consultants Limited
- MWA Mortgages LTD
- Coniston Nominee Limited
- Metis Buyco Limited
- MWA Financial LTD
- Coniston Capital Management LLP
- Proscenium Topco Limited
- Coniston Capital GP LLP
- 15473849
- HJ 2024 Limited
- 13925261
- Coniston Capital Corporate Member 2 Limited
- RAA Property Service Limited
- Coniston Founder II LLP
- Metis Topco Limited
- MWA Holdings Limited
- Coniston Founder LLP
- Coniston Capital II GP LLP
- MWA Financial Advice LTD
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14388553
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data