# Coniston Limited

## Details

- **Company number:** [01688008](https://find-and-update.company-information.service.gov.uk/company/01688008)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 1982
- **Registered office:** 38 DOVER STREET, LONDON, W1S 4NL
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [Interkey Contracting Ltd](/group/95348) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FASH, Brenda | secretary | - | 17 Jan 1994 |
| LEES, Michael George | director | 1 Aug 2002 | 29 Jun 2012 |
| RATHBONE, John Peter | secretary | 17 Jan 1994 | 4 Jan 2013 |
| FLANDERS, David Frank | director | - | 9 Dec 2015 |
| ULLA, Mustafa Serdar | director | 9 Dec 2014 | 16 Mar 2022 |
| SELLARS, Matthew John | director | 24 Jul 2020 | 14 Oct 2024 |
| WILDGOOSE, Andrew Gordon | secretary | 4 Jan 2013 | 19 Feb 2025 |
| WILDGOOSE, Andrew Gordon | director | 1 Jan 1997 | 19 Feb 2025 |
| EVANS, Gary Frederick | director | 17 Jun 2013 | 28 Nov 2025 |
| RATHBONE, John Peter | director | - |  |
| FORSTER, Megan | director | 3 Aug 2026 |  |
| SUMPTON, Rhys Stearman | director | 28 Nov 2025 |  |
| MARTIN, John | secretary | 7 May 2025 |  |
| MARTIN, John David | director | 26 Feb 2025 |  |
| RATHBONE, Charlotte | director | 14 Oct 2024 |  |
| VEVERS, James | director | 14 Oct 2024 |  |
| GEORGIOU, Deano | director | 2 Nov 2020 |  |
| CLARKE, Steven Leslie | director | 22 Feb 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coniston Dartford Limited | voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2025 | £42,905,320 | £2,482,146 | £5,195,513 | 99 |
| 30 Nov 2024 | £35,304,399 | £1,864,254 | £2,286,236 | 90 |
| 30 Nov 2023 | £28,669,974 | £818,233 | £1,386,885 | 90 |
| 30 Nov 2021 | £19,145,304 | £2,448,816 | £1,209,603 | 85 |
| 30 Nov 2020 | £24,205,844 | £2,842,107 | £1,413,224 | 85 |
| 30 Nov 2018 | £29,497,650 | £3,238,882 | £3,290,070 | 84 |



## Owned by

Coniston Limited → [Coniston Dartford Limited](/company/08148515) → [Coniston Group Limited](/company/12813202) → [Coniston Holdings Ltd](/company/15871501)



## Controls

- [Coniston FM Ltd](/company/14941354) (14941354)
- [Coniston Specialist Projects Limited](/company/13176985) (13176985)



## Directors' other companies

- [CLARKE, Steven Leslie](/person/6391469) - director at [Coniston Group Limited](/company/12813202)
- [GEORGIOU, Deano](/person/8305958) - director at [FJS Investments Ltd](/company/17176399)
- [RATHBONE, Charlotte](/person/7230343) - director at [Ralph24 Limited](/company/15871552)
- [RATHBONE, John Peter](/person/6581605) - director at [Coniston Holdings Ltd](/company/15871501)
- [RATHBONE, John Peter](/person/6581605) - director at [Ralph24 Limited](/company/15871552)
- [RATHBONE, John Peter](/person/6581605) - director at [Lambourne Close (Farningham) Ltd](/company/12109808)
- [RATHBONE, John Peter](/person/6581605) - director at [FJS Investments Ltd](/company/17176399)
- [RATHBONE, John Peter](/person/6581605) - director at [Coniston Dartford Limited](/company/08148515)
- [RATHBONE, John Peter](/person/6581605) - director at [Coniston Group Limited](/company/12813202)



## Companies at the same address

- [Old And Modern Masters Limited](/company/04348253) (04348253)
- [Voena Fine Art Limited](/company/09659411) (09659411)
- [Voena Publishing Limited](/company/12229725) (12229725)