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Companies/04509301

Conosco Limited

Computer facilities management activities · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Conosco Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-10 · No cessation recorded

Source record 204055446
Show 5 ceased records
Know 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-31 · Ceased 2022-01-10

Source record 207592768
Conosco Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-26 · Ceased 2021-03-31

Source record 208925137
NM
Mr Nicholas Maximilian MlinaricIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-26

Source record 209721325
BG
Mr Benedict Thomas Steuart GladstoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-26

Source record 209721339
JP
Mr Jeremy Wingate PembertonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-26

Source record 209721353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JH
Jason HollowayCurrent director
Appointed 2023-05-30 · 3 yrs · Computer Security Consultant
+7 others
LP
Luca PepereCurrent director
Appointed 2021-04-05 · 5 yrs · Chief Executive Officer
+20 others
BG
Benedict GladstoneCurrent director
Appointed 2006-09-01 · 20 yrs · Company Director
+7 others
JP
Jeremy PembertonCurrent directorCurrent secretary
Appointed 2002-08-12 · 24 yrs · Company Director
+20 others
NM
Nicholas MlinaricCurrent director
Appointed 2002-08-12 · 24 yrs · Ceo
+12 others
Show 5 historical appointments
NR
Nicholas ReidResigned director
Resigned 2018-10-26 · Corporate Director
AR
Anders ReevesResigned director
Resigned 2018-01-17 · 3 yrs · Chief Executive Officer
CK
Carl KostyalResigned director
Resigned 2006-09-01 · 8 yrs · Director
RT
Roger ThomsonResigned director
Resigned 2005-10-03 · 12 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-08-12

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active