Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Skagen Conscience Capital Limited
- Incorporated
- 25 April 2003 (23 years)
- Previously known as
- Skagen Services (UK) Limited (until 5 March 2018)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Kathryn Mccarthy
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Farncombe HouseBroadwayWorcestershireWR12 7LJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2019
British
Born February 1980 (46)
Director · Appointed 1 September 2018
British
Born November 1959
Mccarthy, Kathryn
Director · Appointed 12 June 2018
American
Born May 1948 (78)
Brannigan, Susan
Secretary · Appointed 30 January 2018
Officer history (17 former)
31 March 2026
31 March 2026
Resigned Flexer, Ingrid as Director
31 March 2026
4 December 2024
31 December 2022
10 April 2021
6 March 2020
Appointed Flexer, Ingrid as Director
31 January 2019
31 January 2019
1 September 2018
12 June 2018
Appointed Mccarthy, Kathryn as Director
8 March 2018
8 March 2018
8 March 2018
8 March 2018
30 January 2018
Resigned Holliday, Christopher Malcolm Alexander as Secretary
30 January 2018
Appointed Brannigan, Susan as Secretary
30 September 2015
30 September 2015
30 September 2015
30 September 2015
30 September 2015
3 July 2015
Appointed Holliday, Christopher Malcolm Alexander as Secretary
30 June 2015
12 November 2013
1 November 2013
Resigned Malmberg, Louis Joannes Cornelis Mathias, Mr. as Director
25 October 2010
25 October 2010
25 October 2010
25 October 2010
17 February 2010
Appointed Malmberg, Louis Joannes Cornelis Mathias, Mr. as Director
18 January 2010
5 November 2003
5 November 2003
5 November 2003
5 November 2003
25 April 2003
25 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02382336
Former controllers (1)
19 January 2018
Ceased Skagen Conscience Capital Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Farncombe Estate Limited Owns 75–100% of shares
Dormy House Hotel Limited Owns 75–100% of shares
Farncombe Life Limited Owns 75–100% of shares
Foxhill Manor Limited Owns 75–100% of shares
Skagen Conscience Capital Limited This company Holds 75–100% of voting rights
The Fish Hotel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 July 2026 | Other filing | |||
| 19 July 2026 | Other filing | |||
| 19 July 2026 | Accounts filing | |||
| 19 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 July 2026 | Resolutions |
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