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The Conran Foundation

02333772

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Westbourne Park Road, London, W2 5PH
Incorporated 10/01/1989

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

90040
Operation of arts facilities

Officers

Prof Sebastian Orby Conran

director · Since 31/01/1991

DESIGNER

BRITISH · ENGLAND · Age 70

Also on 10 other boards

Mr Sean Leonard Sutcliffe

director · Since 15/02/1996

FURNITURE MAKER

BRITISH · ENGLAND · Age 67

Gayle Amanda Robinson

secretary · Since 15/03/1996

PA SEC

BRITISH · Age 64

Lady Victoria Juliet Conran

director · Since 26/05/2004

WRITER

BRITISH · ENGLAND · Age 71

Ms Tomoko Azumi

director · Since 26/03/2019

DESIGNER

JAPANESE · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Mark David Katzenellenbogen

director · Since 26/04/2022

CORPORATE FINANCE

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mr David Peter Constantine

director · Since 29/04/2022

DESIGNER

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Dr Paul Warwick Thompson

director · Since 25/04/2023

VICE CHANCELLOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Coco Isobel Conran

director · Since 17/08/2023

DESIGNER

BRITISH · ENGLAND · Age 30

Baroness Denise Kingsmill

director · Since 07/10/2025

DIRECTOR PEER

BRITISH · ENGLAND · Age 79

Sebastian Orby Conran

director

British · United Kingdom · Age 70

Sean Leonard Sutcliffe

director · Since 15/02/1996

British · England · Age 67

Gayle Amanda Robinson

secretary · Since 15/03/1996

British

Victoria Juliet Conran

director · Since 26/05/2004

British · England · Age 71

Tomoko Azumi

director · Since 26/03/2019

Japanese · United Kingdom · Age 59

Mark David Katzenellenbogen

director · Since 26/04/2022

British · England · Age 67

David Peter Constantine

director · Since 29/04/2022

British · England · Age 65

Paul Warwick Thompson

director · Since 25/04/2023

British · England · Age 66

Coco Isobel Conran

director · Since 17/08/2023

British · England · Age 30

Denise Kingsmill

director · Since 07/10/2025

British · England · Age 79

Former

Annalise Hamilton

secretary · Resigned 15/04/1992

Desmond Anthony Lalith Gunewardena

secretary · Resigned 15/03/1996

Desmond Antony Lalith Gunewardena

director · Resigned 10/02/2017

Terence Orby Conran

director · Resigned 12/09/2020

Christopher John Frayling

director · Resigned 10/11/2022

Nicholas James Douglas Bull

director · Resigned 24/05/2024

Anthony Michael Vaughan Salz

director · Resigned 07/10/2025

Persons with Significant Control

Former PSCs

The Executors Of Sir Terence Orby Conran

Ceased 12/09/2020

PSC Statements

no individual or entity with signficant control· 12/09/2020

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2001Registered 30/11/2001Satisfied 19/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2001Registered 30/11/2001Satisfied 19/11/2002
charge
satisfied

COUTTS & COMPANY

Created 15/05/2000Registered 26/05/2000Satisfied 09/09/2005
charge
satisfied

COUTTS & COMPANY

Created 08/07/1999Registered 09/07/1999Satisfied 09/09/2005
charge
satisfied

COUTTS & COMPANY

Created 21/08/1995Registered 29/08/1995Satisfied 09/09/2005

Change History

status → active
2026-05-08

Active

type → private-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 30 Westbourne Park Road
2026-05-08

30 WESTBOURNE PARK ROAD

post town → London
2026-05-08

LONDON

officer appointed → ROBINSON, Gayle Amanda
2026-05-08
officer appointed → AZUMI, Tomoko
2026-05-08
officer appointed → CONRAN, Coco Isobel
2026-05-08
officer appointed → CONRAN, Sebastian Orby
2026-05-08
officer appointed → CONRAN, Victoria Juliet, Lady
2026-05-08
officer appointed → CONSTANTINE, David Peter
2026-05-08
officer appointed → KATZENELLENBOGEN, Mark David
2026-05-08
officer appointed → KINGSMILL, Denise, Baroness
2026-05-08
officer appointed → SUTCLIFFE, Sean Leonard
2026-05-08
officer appointed → THOMPSON, Paul Warwick, Dr
2026-05-08

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

28/10/202520 pages · PDF
Director appointed

appoint person director company with name date

20/10/20252 pages · PDF
Director resigned

termination director company with name termination date

16/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202416 pages · PDF
Director resigned

termination director company with name termination date

10/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202316 pages · PDF
Director appointed

appoint person director company with name date

30/08/20232 pages · PDF
Director appointed

appoint person director company with name date

18/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
Director resigned

termination director company with name termination date

08/12/20221 page · PDF
Accounts filed

accounts with accounts type small

08/12/202219 pages · PDF
Director details changed

change person director company with change date

06/11/20222 pages · PDF
Director details changed

change person director company with change date

06/11/20222 pages · PDF
Director details changed

change person director company with change date

06/11/20222 pages · PDF
Director details changed

change person director company with change date

06/11/20222 pages · PDF
Director appointed

appoint person director company with name date

28/07/20222 pages · PDF
Director appointed

appoint person director company with name date

17/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202119 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20211 page · PDF
PSC08

notification of a person with significant control statement

08/10/20212 pages · PDF
ANNOTATION

legacy

11/03/2021PDF
PSC07

cessation of a person with significant control

11/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

11/12/202019 pages · PDF
Director resigned

termination director company with name termination date

18/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

17/12/201918 pages · PDF
Director appointed

appoint person director company with name date

07/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

24/12/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

18/12/201718 pages · PDF
Director resigned

termination director company with name termination date

02/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/01/20174 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201717 pages · PDF
Annual return

annual return company with made up date no member list

28/01/201610 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201516 pages · PDF
AUD

auditors resignation company

19/05/20151 page · PDF
Annual return

annual return company with made up date no member list

06/02/201510 pages · PDF
Accounts filed

accounts with accounts type full

14/01/201515 pages · PDF
Address changed

change registered office address company with date old address

08/07/20141 page · PDF
Annual return

annual return company with made up date no member list

05/03/201410 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201416 pages · PDF
Annual return

annual return company with made up date no member list

25/01/201310 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201316 pages · PDF
RESOLUTIONS

resolution

20/11/201218 pages · PDF
Annual return

annual return company with made up date no member list

17/01/201210 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201116 pages · PDF
Annual return

annual return company with made up date no member list

28/01/201110 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201016 pages · PDF
Accounts filed

accounts with accounts type full

12/05/201016 pages · PDF
Annual return

annual return company with made up date no member list

28/01/20106 pages · PDF
Director details changed

change person director company with change date

28/01/20102 pages · PDF
Director details changed

change person director company with change date

28/01/20102 pages · PDF
AUD

auditors resignation company

15/04/20091 page · PDF
Accounts filed

accounts with accounts type full

27/01/200913 pages · PDF
363a

legacy

15/01/20094 pages · PDF
363a

legacy

18/02/20083 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200814 pages · PDF
288a

legacy

30/10/20073 pages · PDF
363s

legacy

14/02/20076 pages · PDF
Accounts filed

accounts with accounts type full

07/02/200713 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200612 pages · PDF
363s

legacy

17/01/20066 pages · PDF
403a

legacy

09/09/20051 page · PDF
403a

legacy

09/09/20051 page · PDF
403a

legacy

09/09/20051 page · PDF
363s

legacy

10/02/20056 pages · PDF
Accounts filed

accounts with accounts type full

10/01/200511 pages · PDF
288a

legacy

21/09/20041 page · PDF
363s

legacy

20/02/20046 pages · PDF
Accounts filed

accounts with accounts type full

18/11/200311 pages · PDF
363s

legacy

22/01/20036 pages · PDF
403a

legacy

19/11/20021 page · PDF
288a

legacy

11/11/20024 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200210 pages · PDF
363s

legacy

08/01/20024 pages · PDF
395

legacy

30/11/20013 pages · PDF
395

legacy

30/11/20013 pages · PDF
Accounts filed

accounts with accounts type full

19/11/200110 pages · PDF
363s

legacy

07/02/20014 pages · PDF
Accounts filed

accounts with accounts type full

28/12/20009 pages · PDF
395

legacy

26/05/20003 pages · PDF
363s

legacy

01/02/20004 pages · PDF
Accounts filed

accounts with accounts type full

26/11/19999 pages · PDF
395

legacy

09/07/19993 pages · PDF
363s

legacy

11/01/199910 pages · PDF
Accounts filed

accounts with accounts type full

06/11/19989 pages · PDF
363s

legacy

09/01/19989 pages · PDF
Accounts filed

accounts with accounts type full

27/11/19978 pages · PDF
363s

legacy

13/02/19979 pages · PDF
Accounts filed

accounts with accounts type full

23/10/199611 pages · PDF
288

legacy

03/06/19961 page · PDF
288

legacy

22/05/19962 pages · PDF
288

legacy

22/05/19962 pages · PDF
288

legacy

22/05/19963 pages · PDF