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Companies/03831969

Concept Venues Limited

Private Limited Company · London

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 · 1 ceased
MF
Mr Mark Nicholas John FullerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 221603948
Show 1 ceased record
AT
Mr Andrew John TaylorIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 221603950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
EN
Eric NewnhamCurrent director
Appointed 2025-10-22 · Director
SL
Sherene LawrenceCurrent director
Appointed 2023-12-31 · 2 yrs · Company Director
+2 others
MF
Mark FullerCurrent director
Appointed 2005-03-04 · 21 yrs · Director
+18 others
Show 17 historical appointments
WM
Warren MacalResigned director
Resigned 2024-08-01 · 1 yr · Company Director
TH
Tamer HassanResigned director
Resigned 2024-08-01 · 1 yr · Actor
AL
Alexander LeyshonResigned secretary
Resigned 2018-05-10 · 2 yrs
SP
Stephen PenningtonResigned secretary
Resigned 2016-04-07 · 2 yrs
SN
Sarju NakerResigned director
Resigned 2013-08-30 · 8 yrs · Director
MM
Mike MillerResigned director
Resigned 2013-08-30 · Director
RM
Rahul MehtaResigned director
Resigned 2013-08-30 · 1 yr · Director
RS
Roderick SmallwoodResigned director
Resigned 2013-08-30 · 10 yrs · Music Band Manager
PB
Paul BurtonResigned director
Resigned 2010-05-24 · 2 yrs · Chartered Accountant
CN
Conor NolanResigned director
Resigned 2007-03-01 · Consultant
GH
Garry HolliheadResigned director
Resigned 2007-01-01 · 1 yr · Chef
SA
Sharon AtalayResigned secretary
Resigned 2006-08-01 · 9 yrs
AT
Andrew TaylorResigned director
Resigned 2003-10-31 · 19 yrs · Chartered Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1999-08-26
CorpLondon Law Services LimitedResigned director
Resigned 1999-08-26
TW
Timothy WilsonResigned director
Resigned 1999-08-26 · 5 yrs · Company Director
SS
Sarah StandingResigned secretary
Resigned 1999-08-26 · 6 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active