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Companies/03693822

Concilium Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Fleet Alliance Limited.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126189278
Show 6 ceased records
MF
Mrs Marjory Elizabeth FlynnIndividual
Shares: over 25%, up to 50%

Notified 2017-01-13 · Ceased 2022-10-04

Source record 122353059
AF
Mr Allen John FlynnIndividual
Shares: over 25%, up to 50%

Notified 2017-01-13 · Ceased 2022-10-04

Source record 122353061
Neva Consultants Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-12 · Ceased 2017-05-04

Source record 127802544
MB
Mr Martin BrownIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-10-04

Source record 122179603
GP
Mr Graham John PrinceIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-04

Source record 122179626
Neva Assets LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-09-12

Source record 127802539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
ET
Emma ThomasCurrent director
Appointed 2025-06-04 · 1 yr · Director
+15 others
AH
Andrew HurstCurrent director
Appointed 2025-06-04 · 1 yr · Director
+19 others
AR
Angela RobertsonCurrent secretary
Appointed 2021-04-01 · 5 yrs
+3 others
AR
Angela RobertsonCurrent director
Appointed 2017-05-04 · 9 yrs · Accountant
+6 others
MB
Martin BrownCurrent director
Appointed 2008-06-23 · 18 yrs · Director
+8 others
Show 10 historical appointments
LD
Lee DuerdenResigned director
Resigned 2025-06-04 · 1 yr · Director
GH
Guy HawkinsResigned director
Resigned 2007-06-19 · 6 yrs · Finance Broker
DS
Donald ScottResigned secretary
Resigned 2002-02-28 · 5 yrs
IH
Ian HunterResigned directorResigned secretary
Resigned 2000-06-23 · 1 yr · Consultant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-01-11
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-01-11
BH
Bryan HawkinsResigned director
Resigned 1999-01-11 · 8 yrs · Contract Broker
GP
Graham PrinceResigned director
Resigned 1999-01-11 · 18 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active