EUCOMPANYCHECK
GB · Companies House · Ownership structure
CONRAN AND PARTNERS LTD.
Company number 02354408 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
CONRAN AND PARTNERS LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in CONRAN AND PARTNERS LTD.'s structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02354408
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 March 1989
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Architectural activities; Artistic creation
- Latest accounts type
- Group
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
CONRAN AND PARTNERS LTD.'s ownership
- Its latest confirmation statement with a shareholder list (12 October 2023) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through COLLABORATIVE PRINCIPALS GROUP LTD.
- At the top of the chart: MARKER BLOCK LTD, KATHERINE HELEN CLARKE and SIMON JAMES KINCAID.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns CONRAN AND PARTNERS LTD.
CONRAN AND PARTNERS LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of CONRAN AND PARTNERS LTD. · statement of 12 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| COLLABORATIVE PRINCIPALS GROUP LTD Company 14443941 | — | 16,000 | ORDINARY |
Layer 2
Shareholders of COLLABORATIVE PRINCIPALS GROUP LTD · statement of 25 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARKER BLOCK LTD Company 01917610 | 28% | 2,800 | A ORDINARY / B ORDINARY |
| KATHERINE HELEN CLARKE | 18% | 1,800 | B ORDINARY |
| SIMON JAMES KINCAID | 18% | 1,800 | B ORDINARY |
| Masked · in the company report | — | — | — |
| TINA NORDEN | 18% | 1,800 | B ORDINARY |
People with significant control · 1 current
Who controls CONRAN AND PARTNERS LTD.
CONRAN AND PARTNERS LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Collaborative Principals Group Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 November 2022 | Company · Private Limited Company · England · number 14443941 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Conran Roche Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 25 November 2022 |
Officers · 4 current
Who runs CONRAN AND PARTNERS LTD.
CONRAN AND PARTNERS LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 34 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate secretary | 12 October 2026 | — | — |
| CLARKE, Katherine Helen | Director | 30 September 2021 | British | England |
| PHILLIPS, James Eric | Director | 12 October 2026 | American | United States |
| WATSON, Jennifer Elizabeth | Director | 12 October 2026 | American | United States |
Former officers (34)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNLEY, Elizabeth Anthea | Secretary | 5 October 2012 | 24 March 2017 |
| GUNEWARDENA, Desmond Antony Lalith | Secretary | before 12 October 1990 | 30 March 2004 |
| HOWE, Thomas John | Secretary | 23 August 2007 | 5 October 2012 |
| SCHUITEMAKER, Martijn Anton | Secretary | 30 March 2004 | 28 June 2007 |
| ACANFORA, Massimo | Director | 4 July 2013 | 30 March 2015 |
| AZHAR, Mohammed | Director | 11 May 2010 | 30 April 2013 |
| BOWDER-RIDGER, Timothy Patrick | Director | 17 January 2008 | 12 October 2026 |
| CONRAN, Jasper | Director | 17 March 2014 | 24 September 2015 |
| CONRAN, Sebastian Orby, Prof | Director | 10 March 2014 | 12 October 2026 |
| CONRAN, Sebastian Orby | Director | 16 November 1999 | 1 October 2009 |
| CONRAN, Terence Orby, The Executors Of Sir | Director | 20 October 1993 | 17 March 2014 |
| DAVIES, Lee Martin | Director | 1 October 2010 | 1 September 2021 |
| DOONE, Richard Gavin | Director | 1 May 1993 | 31 March 2011 |
| DUNLEY, Elizabeth Anthea | Director | 21 February 2006 | 24 March 2017 |
| ECCLES, Hugo Edward Crompton | Director | 1 June 2010 | 1 December 2010 |
| GUNEWARDENA, Desmond Antony Lalith | Director | before 12 October 1990 | 18 June 2013 |
| JONES, Jennifer | Director | 1 September 2011 | 19 July 2013 |
| KINCAID, Simon James | Director | 1 October 2016 | 12 October 2026 |
| LAWRENCE, Jane | Director | 1 April 2009 | 19 July 2012 |
| LEA, Nigel Charles Spencer | Director | 11 May 2010 | 16 March 2015 |
| MAVITY, Harold Roger Wallis | Director | 30 March 2007 | 11 April 2013 |
| MORROW, Deirdre Mary Brewster | Director | 20 October 1993 | 31 January 1995 |
| MOSSCROP, Randolph Stuart | Director | before 12 October 1990 | 1 May 1993 |
| NIJJAR, Hardip | Director | 1 April 2018 | 28 October 2022 |
| NORDEN, Tina | Director | 1 October 2016 | 12 October 2026 |
Show all 34 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PELL, Robert Jon | Director | before 12 October 1990 | 15 October 1992 |
| SEELIG, Roger Hugh Knight | Director | 10 November 2015 | 12 February 2020 |
| SHOSTAK, Lee Arnold | Director | before 12 October 1990 | 15 October 1992 |
| THOMA CONRAN, Gertrud Maria | Director | 21 December 2022 | 12 October 2026 |
| TONG, Wai Hung | Director | 7 December 2022 | 28 April 2025 |
| WEBB, Jill Elizabeth | Director | 1 April 2013 | 30 June 2014 |
| WHENRAY, Victoria Ann | Director | 1 October 2016 | 30 June 2023 |
| WOOD, Matthew Robert | Director | 21 February 2006 | 19 March 2010 |
| ZARA, Paul | Director | 1 April 1995 | 19 June 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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