CONRAN DESIGN GROUP LIMITED

Company summary

Company number: 01002786
Status: ACTIVE
Incorporated / age: 18 February 197155 years
Registered office: Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Accounts due: 31 December 2026
Confirmation statement due: 10 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 13:37 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
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Nature of business
Other business support service activities n.e.c.
Previous company names
RSCG CONRAN DESIGN LIMITED
CONRAN DESIGN GROUP LIMITED
CONRAN ASSOCIATES LIMITED
TERENCE CONRAN ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSS, Allan John ACTIVE	Secretary	30 Apr 2025				Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
ADAMSON, Alan Ralston ACTIVE	Director	09 Jan 2018		England	April 1966	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
NEWTON, Thom ACTIVE	Director	20 Apr 2009		England	October 1969	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
BALL, Kenneth William RESIGNED	Secretary		01 Aug 1996			1 Craven Hill, London, W2 3EN
BRAND, Peter William RESIGNED	Secretary	04 Apr 2001	14 May 2001			6 The Heath, South Tankerton, Whitstable, Kent, CT5 3HJ
DASTUR, Rashna RESIGNED	Secretary	09 Jan 2003	31 Oct 2006			34 Cedar Drive, Pinner, Middlesex, HA5 4DE
DEANE, Timothy William Melford RESIGNED	Secretary	14 May 2001	09 Jan 2003			5 Chartfield Place, Hangar Hill, Weybridge, Surrey, KT13 9XQ
KINGHORN, Laura RESIGNED	Secretary	01 Aug 1996	01 Apr 1997			4 Coster Cottages, Hedsor Road, Bourne End, Buckinghamshire, SL8 5EH
MCARTHUR, Anna Louise Liberty RESIGNED	Secretary	23 Sep 2020	30 Apr 2025			Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
ROSS, Allan John RESIGNED	Secretary	31 Oct 2006	23 Sep 2020			Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
APPLEBY, Keith David RESIGNED	Director	15 Oct 1993	20 Dec 1995		May 1953	69 Chatsworth Road, Brundesbury, London, NW2 4BG
BENTZ, Jean Francois RESIGNED	Director		21 Aug 1992		June 1947	29 Villa Molitor, Paris, France 75016, FOREIGN
CHALONER, David RESIGNED	Director	26 Jul 1995	31 Dec 2003		October 1944	16 Rosemary Avenue, London, N3 2QN
CHAPMAN, Aidan Gerard RESIGNED	Director	18 Feb 2007	31 Jan 2018	United Kingdom	October 1958	74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
CONRAN, Terence Orby, The Executors Of Sir RESIGNED	Director		01 Sep 1992	England	October 1931	Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA
DE TRENSE, Peers RESIGNED	Director	01 Aug 1996	14 May 2006		October 1946	56 Orlando Road, London, SW4 0LF
DECERISY, Eric RESIGNED	Director	29 Jun 1992	31 Dec 1997		June 1947	8 Rue De Villiers, Levallois-Perret, Cedex 92683 France
FORSYTH, Nigel RESIGNED	Director	20 Apr 2009	31 Dec 2012	United Kingdom	February 1956	42 Beech Hill Avenue, Hadley Wood, Hertfordshire, EN4 0LU
FOWLER, Keith Harrison RESIGNED	Director	01 Sep 1992	28 Nov 1995		May 1934	Little Hundridge Farm, Little Hundridge Lane, Great Missenden, Buckinghamshire, HP16 0RP
GREENHALGH, Timothy RESIGNED	Director	15 Oct 1993	16 Mar 1995		August 1964	410a West Green Road, Tottenham, London, N15 3PU
GREGORY, Oliver RESIGNED	Director		04 Jul 1991		June 1930	Little Bridge House, Collingborne Ducis, Marlborough, Wiltshire, SN8
HANCOCK, Caroline RESIGNED	Director	19 Jan 2000	30 Aug 2003	United Kingdom	January 1964	Lower Ground Floor, 14 Moorhouse Road, London, W2 5DJ
HERAIL, Jacques RESIGNED	Director	29 Jun 1992	01 Dec 1996		August 1952	4 Avenue Du Coteau, Vaucresson 92420, France, FOREIGN
HODDY, Lee RESIGNED	Director	20 Apr 2009	27 May 2026	England	June 1967	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
KAYE, Tina RESIGNED	Director		16 Jul 1991		January 1955	95 Avenue Road, London, NW8 6HY
LANDINI, Mark RESIGNED	Director		26 Jun 1993		May 1958	Fresham Lodge, Pond Lane, Churt, Surrey, GU10
LEBAILLY, Marc RESIGNED	Director	26 Jul 1995	01 Dec 1996		September 1940	55 Rue De Archives, Paris, 75003, France
PALMER, Tanya Jacqueline RESIGNED	Director	01 Apr 1999	04 Apr 2001		May 1965	76 Lordship Road, London, N16 0QP
PALMER, Tanya Jacqueline RESIGNED	Director	01 Apr 1997	02 Sep 2005		May 1965	76 Lordship Road, London, N16 0QP
PERRY, Ian Clifford RESIGNED	Director		27 Aug 1996		March 1957	13 Parsonage Close, Oakley, Bedfordshire, MK43 7TG
PIATON, Jean-Marc RESIGNED	Director	15 Oct 1993	28 Jun 1995		March 1952	11 Rue Brancas, Sevran, Paris, 92310, France
ROSS, Allan John RESIGNED	Director	23 Sep 2020	23 Sep 2020	United Kingdom	August 1961	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
SHURVILLE, Jerram RESIGNED	Director	29 Jul 1996	30 Sep 2001		October 1956	Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ
SIMMONDS, Jane Helen RESIGNED	Director	26 Aug 2003	20 Oct 2014	United Kingdom	March 1956	9 Pleydell Avenue, London, W6 0XX
WOODHOUSE, Paul Francis RESIGNED	Director	18 Feb 2007	31 Aug 2020	England	September 1955	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
WORTHINGTON, David Howard RESIGNED	Director	30 Jul 1996	01 Nov 2006	England	October 1956	Surrey Lodge, 102 St Julians Farm Road, London, SE27 0RR

ROSS, Allan John ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

ADAMSON, Alan Ralston ACTIVE
Role: Director
Appointed on: 09 Jan 2018
Country of Residence: England
Date of birth: April 1966
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

NEWTON, Thom ACTIVE
Role: Director
Appointed on: 20 Apr 2009
Country of Residence: England
Date of birth: October 1969
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

BALL, Kenneth William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1996
Address: 1 Craven Hill, London, W2 3EN

BRAND, Peter William RESIGNED
Role: Secretary
Appointed on: 04 Apr 2001
Resigned on: 14 May 2001
Address: 6 The Heath, South Tankerton, Whitstable, Kent, CT5 3HJ

DASTUR, Rashna RESIGNED
Role: Secretary
Appointed on: 09 Jan 2003
Resigned on: 31 Oct 2006
Address: 34 Cedar Drive, Pinner, Middlesex, HA5 4DE

DEANE, Timothy William Melford RESIGNED
Role: Secretary
Appointed on: 14 May 2001
Resigned on: 09 Jan 2003
Address: 5 Chartfield Place, Hangar Hill, Weybridge, Surrey, KT13 9XQ

KINGHORN, Laura RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 01 Apr 1997
Address: 4 Coster Cottages, Hedsor Road, Bourne End, Buckinghamshire, SL8 5EH

MCARTHUR, Anna Louise Liberty RESIGNED
Role: Secretary
Appointed on: 23 Sep 2020
Resigned on: 30 Apr 2025
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

ROSS, Allan John RESIGNED
Role: Secretary
Appointed on: 31 Oct 2006
Resigned on: 23 Sep 2020
Address: Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG

APPLEBY, Keith David RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 20 Dec 1995
Date of birth: May 1953
Address: 69 Chatsworth Road, Brundesbury, London, NW2 4BG

BENTZ, Jean Francois RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1992
Date of birth: June 1947
Address: 29 Villa Molitor, Paris, France 75016, FOREIGN

CHALONER, David RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 31 Dec 2003
Date of birth: October 1944
Address: 16 Rosemary Avenue, London, N3 2QN

CHAPMAN, Aidan Gerard RESIGNED
Role: Director
Appointed on: 18 Feb 2007
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE

CONRAN, Terence Orby, The Executors Of Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Country of Residence: England
Date of birth: October 1931
Address: Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

DE TRENSE, Peers RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 14 May 2006
Date of birth: October 1946
Address: 56 Orlando Road, London, SW4 0LF

DECERISY, Eric RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 31 Dec 1997
Date of birth: June 1947
Address: 8 Rue De Villiers, Levallois-Perret, Cedex 92683 France

FORSYTH, Nigel RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 42 Beech Hill Avenue, Hadley Wood, Hertfordshire, EN4 0LU

FOWLER, Keith Harrison RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 28 Nov 1995
Date of birth: May 1934
Address: Little Hundridge Farm, Little Hundridge Lane, Great Missenden, Buckinghamshire, HP16 0RP

GREENHALGH, Timothy RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 16 Mar 1995
Date of birth: August 1964
Address: 410a West Green Road, Tottenham, London, N15 3PU

GREGORY, Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1991
Date of birth: June 1930
Address: Little Bridge House, Collingborne Ducis, Marlborough, Wiltshire, SN8

HANCOCK, Caroline RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 30 Aug 2003
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Lower Ground Floor, 14 Moorhouse Road, London, W2 5DJ

HERAIL, Jacques RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 01 Dec 1996
Date of birth: August 1952
Address: 4 Avenue Du Coteau, Vaucresson 92420, France, FOREIGN

HODDY, Lee RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 27 May 2026
Country of Residence: England
Date of birth: June 1967
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

KAYE, Tina RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1991
Date of birth: January 1955
Address: 95 Avenue Road, London, NW8 6HY

LANDINI, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1993
Date of birth: May 1958
Address: Fresham Lodge, Pond Lane, Churt, Surrey, GU10

LEBAILLY, Marc RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 01 Dec 1996
Date of birth: September 1940
Address: 55 Rue De Archives, Paris, 75003, France

PALMER, Tanya Jacqueline RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 04 Apr 2001
Date of birth: May 1965
Address: 76 Lordship Road, London, N16 0QP

PALMER, Tanya Jacqueline RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 02 Sep 2005
Date of birth: May 1965
Address: 76 Lordship Road, London, N16 0QP

PERRY, Ian Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1996
Date of birth: March 1957
Address: 13 Parsonage Close, Oakley, Bedfordshire, MK43 7TG

PIATON, Jean-Marc RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 28 Jun 1995
Date of birth: March 1952
Address: 11 Rue Brancas, Sevran, Paris, 92310, France

ROSS, Allan John RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 23 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

SHURVILLE, Jerram RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 30 Sep 2001
Date of birth: October 1956
Address: Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ

SIMMONDS, Jane Helen RESIGNED
Role: Director
Appointed on: 26 Aug 2003
Resigned on: 20 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 9 Pleydell Avenue, London, W6 0XX

WOODHOUSE, Paul Francis RESIGNED
Role: Director
Appointed on: 18 Feb 2007
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: September 1955
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

WORTHINGTON, David Howard RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: October 1956
Address: Surrey Lodge, 102 St Julians Farm Road, London, SE27 0RR

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