CONRAN AND PARTNERS LTD.

Company summary

Company number: 02354408
Status: ACTIVE
Incorporated / age: 2 March 198937 years
Registered office: 30a Great Sutton Street, London, EC1V 0DU, England
Accounts due: 30 December 2026
Confirmation statement due: 26 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 19:10 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
30a Great Sutton Street, London, EC1V 0DU, England
Nature of business
Architectural activities
Artistic creation
Previous company names
CD PARTNERSHIP LIMITED
CONRAN ROCHE ARCHITECTS LTD.
GRAMGEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWDER-RIDGER, Timothy Patrick ACTIVE	Director	17 Jan 2008		England	October 1966	30a, Great Sutton Street, London, EC1V 0DU, England
CLARKE, Katherine Helen ACTIVE	Director	30 Sep 2021		England	May 1976	30a, Great Sutton Street, London, EC1V 0DU, England
CONRAN, Sebastian Orby, Prof ACTIVE	Director	10 Mar 2014		England	April 1956	30a, Great Sutton Street, London, EC1V 0DU, England
KINCAID, Simon James ACTIVE	Director	01 Oct 2016		England	May 1977	30a, Great Sutton Street, London, EC1V 0DU, England
NORDEN, Tina ACTIVE	Director	01 Oct 2016		England	August 1974	30a, Great Sutton Street, London, EC1V 0DU, England
THOMA CONRAN, Gertrud Maria ACTIVE	Director	21 Dec 2022		England	November 1961	30a, Great Sutton Street, London, EC1V 0DU, England
DUNLEY, Elizabeth Anthea RESIGNED	Secretary	05 Oct 2012	24 Mar 2017			22 Shad Thames, London, SE1 2YU
GUNEWARDENA, Desmond Antony Lalith RESIGNED	Secretary		30 Mar 2004			17 Copse Hill, Wimbledon, London, SW20 0NB
HOWE, Thomas John RESIGNED	Secretary	23 Aug 2007	05 Oct 2012			Sussex Bell House, Midhurst Road, Haslemere, Surrey, GU27 3DH
SCHUITEMAKER, Martijn Anton RESIGNED	Secretary	30 Mar 2004	28 Jun 2007			17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ
ACANFORA, Massimo RESIGNED	Director	04 Jul 2013	30 Mar 2015	England	July 1972	22 Shad Thames, London, SE1 2YU
AZHAR, Mohammed RESIGNED	Director	11 May 2010	30 Apr 2013	United Kingdom	June 1966	22 Shad Thames, London, SE1 2YU
CONRAN, Jasper RESIGNED	Director	17 Mar 2014	24 Sep 2015	United Kingdom	December 1959	22, Shad Thames, London, SE1 2YU, United Kingdom
CONRAN, Sebastian Orby RESIGNED	Director	16 Nov 1999	01 Oct 2009	United Kingdom	April 1956	42 Bassett Road, London, W10 6JL
CONRAN, Terence Orby, The Executors Of Sir RESIGNED	Director	20 Oct 1993	17 Mar 2014	England	October 1931	Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA
DAVIES, Lee Martin RESIGNED	Director	01 Oct 2010	01 Sep 2021	United Kingdom	January 1970	30a, Great Sutton Street, London, EC1V 0DU, England
DOONE, Richard Gavin RESIGNED	Director	01 May 1993	31 Mar 2011	England	March 1961	3 Hill Road, Lewes, East Sussex, BN7 1DB
DUNLEY, Elizabeth Anthea RESIGNED	Director	21 Feb 2006	24 Mar 2017	England	October 1957	22 Shad Thames, London, SE1 2YU
ECCLES, Hugo Edward Crompton RESIGNED	Director	01 Jun 2010	01 Dec 2010	United Kingdom	March 1969	22 Shad Thames, London, SE1 2YU
GUNEWARDENA, Desmond Antony Lalith RESIGNED	Director		18 Jun 2013	England	August 1957	17 Copse Hill, Wimbledon, London, SW20 0NB
JONES, Jennifer RESIGNED	Director	01 Sep 2011	19 Jul 2013	United Kingdom	March 1970	22 Shad Thames, London, SE1 2YU
LAWRENCE, Jane RESIGNED	Director	01 Apr 2009	19 Jul 2012	England	December 1960	28, Ballina Street, London, SE23 1DR, United Kingdom
LEA, Nigel Charles Spencer RESIGNED	Director	11 May 2010	16 Mar 2015	England	October 1966	22 Shad Thames, London, SE1 2YU
MAVITY, Harold Roger Wallis RESIGNED	Director	30 Mar 2007	11 Apr 2013	England	May 1943	22 Shad Thames, London, SE1 2YU
MORROW, Deirdre Mary Brewster RESIGNED	Director	20 Oct 1993	31 Jan 1995	United Kingdom	January 1948	Upper Close Farm, Ledwell, Chipping Norton, Oxfordshire, OX7 7AN
MOSSCROP, Randolph Stuart RESIGNED	Director		01 May 1993		November 1938	53 Union Street, Newport Pagnell, Milton Keynes, MK16 8ET
NIJJAR, Hardip RESIGNED	Director	01 Apr 2018	28 Oct 2022	England	April 1985	30a, Great Sutton Street, London, EC1V 0DU, England
PELL, Robert Jon RESIGNED	Director		15 Oct 1992		August 1950	Clarendon House, Granville Park, London, SE13 7EA
SEELIG, Roger Hugh Knight RESIGNED	Director	10 Nov 2015	12 Feb 2020	England	January 1945	22 Shad Thames, London, SE1 2YU
SHOSTAK, Lee Arnold RESIGNED	Director		15 Oct 1992	United Kingdom	August 1946	The Cottage High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX
TONG, Wai Hung RESIGNED	Director	07 Dec 2022	28 Apr 2025	Hong Kong	May 1979	30a, Great Sutton Street, London, EC1V 0DU, England
WEBB, Jill Elizabeth RESIGNED	Director	01 Apr 2013	30 Jun 2014	England	May 1966	22 Shad Thames, London, SE1 2YU
WHENRAY, Victoria Ann RESIGNED	Director	01 Oct 2016	30 Jun 2023	England	February 1970	30a, Great Sutton Street, London, EC1V 0DU, England
WOOD, Matthew Robert RESIGNED	Director	21 Feb 2006	19 Mar 2010	United Kingdom	December 1966	10 Norwich Road, Wymondham, Norfolk, NR18 0NS
ZARA, Paul RESIGNED	Director	01 Apr 1995	19 Jun 2020	United Kingdom	May 1961	22 Shad Thames, London, SE1 2YU

BOWDER-RIDGER, Timothy Patrick ACTIVE
Role: Director
Appointed on: 17 Jan 2008
Country of Residence: England
Date of birth: October 1966
Address: 30a, Great Sutton Street, London, EC1V 0DU, England

CLARKE, Katherine Helen ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: May 1976
Address: 30a, Great Sutton Street, London, EC1V 0DU, England

CONRAN, Sebastian Orby, Prof ACTIVE
Role: Director
Appointed on: 10 Mar 2014
Country of Residence: England
Date of birth: April 1956
Address: 30a, Great Sutton Street, London, EC1V 0DU, England

KINCAID, Simon James ACTIVE
Role: Director
Appointed on: 01 Oct 2016
Country of Residence: England
Date of birth: May 1977
Address: 30a, Great Sutton Street, London, EC1V 0DU, England

NORDEN, Tina ACTIVE
Role: Director
Appointed on: 01 Oct 2016
Country of Residence: England
Date of birth: August 1974
Address: 30a, Great Sutton Street, London, EC1V 0DU, England

THOMA CONRAN, Gertrud Maria ACTIVE
Role: Director
Appointed on: 21 Dec 2022
Country of Residence: England
Date of birth: November 1961
Address: 30a, Great Sutton Street, London, EC1V 0DU, England

DUNLEY, Elizabeth Anthea RESIGNED
Role: Secretary
Appointed on: 05 Oct 2012
Resigned on: 24 Mar 2017
Address: 22 Shad Thames, London, SE1 2YU

GUNEWARDENA, Desmond Antony Lalith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 2004
Address: 17 Copse Hill, Wimbledon, London, SW20 0NB

HOWE, Thomas John RESIGNED
Role: Secretary
Appointed on: 23 Aug 2007
Resigned on: 05 Oct 2012
Address: Sussex Bell House, Midhurst Road, Haslemere, Surrey, GU27 3DH

SCHUITEMAKER, Martijn Anton RESIGNED
Role: Secretary
Appointed on: 30 Mar 2004
Resigned on: 28 Jun 2007
Address: 17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ

ACANFORA, Massimo RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 30 Mar 2015
Country of Residence: England
Date of birth: July 1972
Address: 22 Shad Thames, London, SE1 2YU

AZHAR, Mohammed RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 22 Shad Thames, London, SE1 2YU

CONRAN, Jasper RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 24 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 22, Shad Thames, London, SE1 2YU, United Kingdom

CONRAN, Sebastian Orby RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 42 Bassett Road, London, W10 6JL

CONRAN, Terence Orby, The Executors Of Sir RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 17 Mar 2014
Country of Residence: England
Date of birth: October 1931
Address: Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

DAVIES, Lee Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 30a, Great Sutton Street, London, EC1V 0DU, England

DOONE, Richard Gavin RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: March 1961
Address: 3 Hill Road, Lewes, East Sussex, BN7 1DB

DUNLEY, Elizabeth Anthea RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 24 Mar 2017
Country of Residence: England
Date of birth: October 1957
Address: 22 Shad Thames, London, SE1 2YU

ECCLES, Hugo Edward Crompton RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 22 Shad Thames, London, SE1 2YU

GUNEWARDENA, Desmond Antony Lalith RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2013
Country of Residence: England
Date of birth: August 1957
Address: 17 Copse Hill, Wimbledon, London, SW20 0NB

JONES, Jennifer RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 22 Shad Thames, London, SE1 2YU

LAWRENCE, Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 19 Jul 2012
Country of Residence: England
Date of birth: December 1960
Address: 28, Ballina Street, London, SE23 1DR, United Kingdom

LEA, Nigel Charles Spencer RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 16 Mar 2015
Country of Residence: England
Date of birth: October 1966
Address: 22 Shad Thames, London, SE1 2YU

MAVITY, Harold Roger Wallis RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 11 Apr 2013
Country of Residence: England
Date of birth: May 1943
Address: 22 Shad Thames, London, SE1 2YU

MORROW, Deirdre Mary Brewster RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 31 Jan 1995
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Upper Close Farm, Ledwell, Chipping Norton, Oxfordshire, OX7 7AN

MOSSCROP, Randolph Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Date of birth: November 1938
Address: 53 Union Street, Newport Pagnell, Milton Keynes, MK16 8ET

NIJJAR, Hardip RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 28 Oct 2022
Country of Residence: England
Date of birth: April 1985
Address: 30a, Great Sutton Street, London, EC1V 0DU, England

PELL, Robert Jon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Date of birth: August 1950
Address: Clarendon House, Granville Park, London, SE13 7EA

SEELIG, Roger Hugh Knight RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 12 Feb 2020
Country of Residence: England
Date of birth: January 1945
Address: 22 Shad Thames, London, SE1 2YU

SHOSTAK, Lee Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Country of Residence: United Kingdom
Date of birth: August 1946
Address: The Cottage High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX

TONG, Wai Hung RESIGNED
Role: Director
Appointed on: 07 Dec 2022
Resigned on: 28 Apr 2025
Country of Residence: Hong Kong
Date of birth: May 1979
Address: 30a, Great Sutton Street, London, EC1V 0DU, England

WEBB, Jill Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: May 1966
Address: 22 Shad Thames, London, SE1 2YU

WHENRAY, Victoria Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: February 1970
Address: 30a, Great Sutton Street, London, EC1V 0DU, England

WOOD, Matthew Robert RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 10 Norwich Road, Wymondham, Norfolk, NR18 0NS

ZARA, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 19 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 22 Shad Thames, London, SE1 2YU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1990	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.

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