# Conductor Limited

## Details

- **Company number:** [09082543](https://find-and-update.company-information.service.gov.uk/company/09082543)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2014
- **Registered office:** SOMERSET HOUSE NEW WING, STRAND, LONDON, WC2R 1LA
- **Nature of business:** [74100](/sic/74100) specialised design activities
- **Corporate group:** [TEK Services Limited](/group/85154) (7 companies)



## 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 | - |



## Owned by

Conductor Limited → [Gruppo Media Limited](/company/08411318) → [Olmo Holding Limited](/company/12400495)




## Directors' other companies

- [CASSINA, Matteo](/person/6582065) - director at [Gruppo Media Limited](/company/08411318)
- [CASSINA, Matteo](/person/6582065) - director at [Rouleur Ltd](/company/06653927)



## Companies at the same address

- [Finnish Institute In The UK And Ireland Foundation](/company/OE031782) (OE031782)
- [Gruppo Media Limited](/company/08411318) (08411318)
- [Olmo Holding Limited](/company/12400495) (12400495)
- [Rouleur Ltd](/company/06653927) (06653927)