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CONNAUGHT BROWN PUBLIC LIMITED COMPANY

Company summary

Company number: 01852837
Status: ACTIVE
Incorporated / age: 4 October 198441 years
Registered office: 2 Albemarle Street, London, W1S 4HD
Accounts due: 30 September 2026
Confirmation statement due: 13 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 22:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
2 Albemarle Street, London, W1S 4HD
Nature of business
Retail sale of other second-hand goods in stores (not incl. antiques)

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Anthony Nigel ACTIVE	Secretary	01 Aug 2006				31b Fitzjohns Avenue, London, NW3 5JY
BROWN, Anthony Nigel ACTIVE	Director			United Kingdom	June 1955	2, Albemarle Street, London, London, W1S 4HD, United Kingdom
LAWSON, Edward Colin Samuel ACTIVE	Director	24 Jul 2019		United Kingdom	April 1968	2, Albemarle Street, London, W1S 4HD, United Kingdom
NEWMARK, Brooks ACTIVE	Director	18 Dec 2015		United Kingdom	May 1958	Park House, Church Road, Bradwell, Braintree, Essex, CM77 8EP
NORMAN, Malcolm Garry RESIGNED	Secretary		01 Aug 2006			25 Wolstonbury, London, N12 7BA
BROWN, Sydney RESIGNED	Director		01 Feb 2007		August 1923	46 Fitzroy Avenue, Harborne, Birmingham, West Midlands, B17 8RJ
HAUNAN, Katrina Helen RESIGNED	Director		20 Feb 1998		January 1923	40 Lurden Gardens, London, W2
HEMINGWAY, John Gwilym RESIGNED	Director	06 May 1998	20 Jul 2020	England	April 1931	24 St James Place, London, SW1A 1NH
IRVINE, Augus RESIGNED	Director		17 Mar 1998		August 1923	Aul Farm, Hook Norton, Oxfordshire, OX15 9DU
LAWSON, Geoffrey Clive Henry RESIGNED	Director		22 Jun 2013	United Kingdom	June 1940	Stilemans Munstead, Godalming, Surrey, GU8 4AB
MORRIS OF KENWOOD CBE, Ruth Joan Gertrude Rahle, Lady RESIGNED	Director		05 Nov 2019	England	September 1932	35 Fitzjohns Avenue, London, NW3 5JY
NEWTON, Peregrine Minot RESIGNED	Director	01 Feb 2007	29 May 2018	United Kingdom	June 1955	12 Lonsdale Road, Barnes, London, SW13 9EB
NORMAN, Malcolm Garry RESIGNED	Director		01 Aug 2006	England	March 1954	25 Wolstonbury, London, N12 7BA

BROWN, Anthony Nigel ACTIVE
Role: Secretary
Appointed on: 01 Aug 2006
Address: 31b Fitzjohns Avenue, London, NW3 5JY

BROWN, Anthony Nigel ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 2, Albemarle Street, London, London, W1S 4HD, United Kingdom

LAWSON, Edward Colin Samuel ACTIVE
Role: Director
Appointed on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 2, Albemarle Street, London, W1S 4HD, United Kingdom

NEWMARK, Brooks ACTIVE
Role: Director
Appointed on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Park House, Church Road, Bradwell, Braintree, Essex, CM77 8EP

NORMAN, Malcolm Garry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2006
Address: 25 Wolstonbury, London, N12 7BA

BROWN, Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2007
Date of birth: August 1923
Address: 46 Fitzroy Avenue, Harborne, Birmingham, West Midlands, B17 8RJ

HAUNAN, Katrina Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1998
Date of birth: January 1923
Address: 40 Lurden Gardens, London, W2

HEMINGWAY, John Gwilym RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 20 Jul 2020
Country of Residence: England
Date of birth: April 1931
Address: 24 St James Place, London, SW1A 1NH

IRVINE, Augus RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1998
Date of birth: August 1923
Address: Aul Farm, Hook Norton, Oxfordshire, OX15 9DU

LAWSON, Geoffrey Clive Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Stilemans Munstead, Godalming, Surrey, GU8 4AB

MORRIS OF KENWOOD CBE, Ruth Joan Gertrude Rahle, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2019
Country of Residence: England
Date of birth: September 1932
Address: 35 Fitzjohns Avenue, London, NW3 5JY

NEWTON, Peregrine Minot RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 29 May 2018
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 12 Lonsdale Road, Barnes, London, SW13 9EB

NORMAN, Malcolm Garry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2006
Country of Residence: England
Date of birth: March 1954
Address: 25 Wolstonbury, London, N12 7BA