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Skagen Conscience Capital Limited

04744897

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Farncombe House, Broadway, Worcestershire, WR12 7LJ
Incorporated 25/04/2003

Previously known as

Skagen Services (Uk) Limited · until 05/03/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Mrs Susan Brannigan

secretary · Since 30/01/2018

Ms Kathryn Mccarthy

director · Since 12/06/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 78

Mr Richard William Atterbury

director · Since 01/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mr Mark Murray Preston

director · Since 31/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Susan Brannigan

secretary · Since 30/01/2018

Kathryn Mccarthy

director · Since 12/06/2018

American · United States · Age 78

Richard William Atterbury

director · Since 01/09/2018

British · England · Age 66

Mark Murray Preston

director · Since 31/01/2019

British · England · Age 46

Former

Ignace Emiel Marie Maurice Bogaert

secretary · Resigned 30/06/2015

Anne Louisa Philip Mann

director · Resigned 30/09/2015

Christina Sorensen Lotter

director · Resigned 30/09/2015

Annette Reynolds

director · Resigned 30/09/2015

Mark Philip Sorensen

director · Resigned 30/09/2015

Christopher Malcolm Alexander Holliday

secretary · Resigned 30/01/2018

Andrew Timothy Fuller

director · Resigned 08/03/2018

Jonathon Roderick Alan Bond

director · Resigned 31/01/2019

Linda Wilding

director · Resigned 31/12/2022

Louisa Mann

director · Resigned 04/12/2024

Mark Philip Sorensen

director · Resigned 31/03/2026

Ingrid Flexer

director · Resigned 31/03/2026

Felix Christopher Mann

director · Resigned 31/03/2026

Persons with Significant Control

Skagen Holdings Uk Limited

50–75% shares
75–100% votes
Appoint directors

Farncombe House, Broadway, Broadway, WR12 7LJ

Reg: 02382336 · Companies House England And Wales · Limited Liability Company

Notified 15/12/2023

Former PSCs

Skagen Conscience Capital Limited

Ceased 19/01/2018

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Farncombe House
2026-06-24

FARNCOMBE HOUSE

post townWorcestershire
2026-06-24

WORCESTERSHIRE