Conductor Limited
- Company number
- 09082543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2014
- Nature of business
- specialised design activities
- Corporate group
- TEK Services Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARKWORTHY, Jonathan | Director | 19 Jun 2023 | 13 Nov 2024 |
| CASSINA, Matteo | Director | 19 Jun 2023 | |
| DAVIES, Jonathan Mark | Director | 11 Jun 2014 | |
| JACKSON, Martyn Jay | Director | 11 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martyn Jay Jackson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jun 2023 |
| Mr Jonathan Mark Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jun 2023 |
| Gruppo Media Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £52,222 | £58,954 | 5 |
| 30 Jun 2023 | £1,000 | £47,208 | 4 |
| 30 Jun 2022 | £32,062 | £68,122 | 3 |
| 30 Jun 2021 | £15,007 | £47,892 | 2 |
| 30 Jun 2020 | £37,202 | £36,490 | 2 |
| 30 Jun 2019 | £49,826 | £18,249 | 2 |
| 30 Jun 2018 | £833 | £37,178 | - |
| 30 Jun 2017 | £13 | £26,414 | - |
| 30 Jun 2016 | £1,656 | £16,574 | - |
| 30 Jun 2015 | £765 | £3,826 | - |
Connections
Owned by
Conductor Limited → Gruppo Media Limited → Olmo Holding Limited
Directors’ other companies
- CASSINA, Matteo - Director at Gruppo Media Limited
- CASSINA, Matteo - Director at Rouleur Ltd
Companies at the same address
- Finnish Institute In The UK And Ireland Foundation (OE031782)
- Gruppo Media Limited (08411318)
- Olmo Holding Limited (12400495)
- Rouleur Ltd (06653927)