CONDUIT MEAD VENTURES LIMITED

Company summary

Company number: 00205094
Status: ACTIVE
Incorporated / age: 6 April 1925101 years
Registered office: C/O Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England
Accounts due: 31 December 2026
Confirmation statement due: 5 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 22:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England
Nature of business
Activities of venture and development capital companies
Security dealing on own account
Previous company names
CONDUIT MEAD COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRY, Colin Malcolm ACTIVE	Director	01 Sep 2018		United Kingdom	June 1983	C/O Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England
DAWSON, Archie William ACTIVE	Director	01 Sep 2018		United Kingdom	April 1994	C/O Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England
FAGANDINI, Julian Andrew ACTIVE	Director	13 Dec 1995		England	September 1965	C/O Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
FOSTER, Nicholas James RESIGNED	Secretary		30 Aug 2017			25 Chestnut Road, London, SE27 9EZ
DANIEL, John Kinnear RESIGNED	Director		31 Oct 1994		November 1923	Church Farm, Bale, Fakenham, Norfolk, NR21 0QS
DANIEL, John Kinnear RESIGNED	Director		31 Oct 1994		November 1923	Church Farm, Bale, Fakenham, Norfolk, NR21 0QS
DAWSON, William Strachan RESIGNED	Director		26 Jan 1995		September 1955	84 Church Road, Richmond, Surrey, TW10 6LW
FOSTER, Nicholas James RESIGNED	Director		30 Aug 2017	England	May 1950	25 Chestnut Road, London, SE27 9EZ
MARLEY, Anne Margaret RESIGNED	Director		05 Jul 2012	United Kingdom	January 1942	Crandon House, Angley Road, Cranbrook, Kent, TN17 2PL
MCCLINTOCK, Andrew RESIGNED	Director	16 Jan 1995	07 Jul 2005		February 1944	Clarendon House, Cavendish Road, Sheffield, S11 9BH
RENNIE, Louise Hope RESIGNED	Director	26 Jul 2000	16 Jul 2003		March 1967	11g Christchurch Avenue, London, NW6 7QP
RENNIE, Ruth Mary RESIGNED	Director		29 Nov 1994		March 1933	12 Newton Road, Westbourne Grove, London, W2 5LS
ROSE, Peter Alexander RESIGNED	Director	05 Jul 2012	30 Aug 2017	United Kingdom	May 1952	Jamaica Buildings, St. Michael's Alley, London, London, EC3V 9DS, England
WARD, Simon Charles Vivian RESIGNED	Director	04 Sep 2001	31 Dec 2018	United Kingdom	March 1942	The Dower House, Bulmer, Sudbury, Suffolk, CO10 7EN

BERRY, Colin Malcolm ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1983
Address: C/O Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England

DAWSON, Archie William ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1994
Address: C/O Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England

FAGANDINI, Julian Andrew ACTIVE
Role: Director
Appointed on: 13 Dec 1995
Country of Residence: England
Date of birth: September 1965
Address: C/O Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

FOSTER, Nicholas James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 2017
Address: 25 Chestnut Road, London, SE27 9EZ

DANIEL, John Kinnear RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: November 1923
Address: Church Farm, Bale, Fakenham, Norfolk, NR21 0QS

DANIEL, John Kinnear RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: November 1923
Address: Church Farm, Bale, Fakenham, Norfolk, NR21 0QS

DAWSON, William Strachan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1995
Date of birth: September 1955
Address: 84 Church Road, Richmond, Surrey, TW10 6LW

FOSTER, Nicholas James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2017
Country of Residence: England
Date of birth: May 1950
Address: 25 Chestnut Road, London, SE27 9EZ

MARLEY, Anne Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Crandon House, Angley Road, Cranbrook, Kent, TN17 2PL

MCCLINTOCK, Andrew RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 07 Jul 2005
Date of birth: February 1944
Address: Clarendon House, Cavendish Road, Sheffield, S11 9BH

RENNIE, Louise Hope RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 16 Jul 2003
Date of birth: March 1967
Address: 11g Christchurch Avenue, London, NW6 7QP

RENNIE, Ruth Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1994
Date of birth: March 1933
Address: 12 Newton Road, Westbourne Grove, London, W2 5LS

ROSE, Peter Alexander RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 30 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Jamaica Buildings, St. Michael's Alley, London, London, EC3V 9DS, England

WARD, Simon Charles Vivian RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1942
Address: The Dower House, Bulmer, Sudbury, Suffolk, CO10 7EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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