Company
Condatis Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Ana Cristina Stewart 2023-2024 View profile
- Stuart James Kerr 2023-2024 View profile
- Kirsteen Shona Grant 2022-2024 View profile
- Christoph Franz Josef Eckl 2022-2024 View profile
- Michael James Dick 2022-2025 View profile
- Campbell Macleod Grant 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/2022
Ownership
Owned by (6) 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.
- Campbell Macleod Grant ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 - Campbell Macleod Grant ceased 2024-10-04
25-50% voting · notified 2022-03-17 - Campbell Macleod Grant ceased 2022-04-01
25-50% voting · notified 2022-04-01 - Kirsteen Shona Grant ceased 2024-10-04
25-50% voting · notified 2022-04-01 - Christoph Franz Josef Eckl ceased 2024-10-04
25-50% voting · notified 2022-04-01 - Derwent Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-04
Group
- Condatis Holdings Limited
is controlled by Campbell Macleod Grant
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17, ceased 2022-04-01 · source: Companies House PSC register
Ultimately controlled by Campbell Macleod Grant.
9 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.
3 directors on the board
- Christopher Nigel Tate Director · appointed 2023
- Ian Holmes Stewart Director · appointed 2024
- Alasdair Murray Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Christopher Nigel Tate Director · appointed 2023
- Ian Holmes Stewart Director · appointed 2024
- Alasdair Murray 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
- SC726605
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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