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Companies/05855928

Concep Group Limited

Activities of head offices · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2006Private 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
Concep Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-11-24 · No cessation recorded

Source record 112095533
Show 1 ceased record
MP
Mr Mark PowerIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-11-24

Source record 108370817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
PS
Priyanka SinghCurrent director
Appointed 2025-06-23 · 1 yr · Company Director
+13 others
AM
Avaneesh MarwahaCurrent director
Appointed 2025-06-23 · 1 yr · Company Director
+14 others
LD
Liberty DaveyCurrent director
Appointed 2021-09-01 · 5 yrs · Company Secretarial Assistant
+56 others
Show 19 historical appointments
CG
Carl GillertResigned director
Resigned 2024-04-24 · Company Director
IW
Isaac WarrenResigned director
Resigned 2022-11-21 · 2 yrs · Company Director
MC
Mark ChamberlainResigned director
Resigned 2021-09-01 · 2 yrs · Chief Financial Officer
MR
Milla RahmaniResigned director
Resigned 2021-09-01 · 1 yr · Vice President And General Counsel
DM
Daniel MorganResigned director
Resigned 2018-11-30 · 2 yrs · Director
AP
Annabel PowerResigned director
Resigned 2014-10-29 · 3 yrs · Director
CorpBeaumont Investments Two LtdResigned director
Resigned 2013-05-07 · 6 yrs
PB
Peter ByreResigned director
Resigned 2013-05-07 · 4 yrs · Company Director
DC
Duncan CleggResigned director
Resigned 2012-01-01 · 6 yrs · Chief Executive Officer
AJ
Andrew JohnsonResigned director
Resigned 2011-04-12 · 2 yrs · Director
DM
Daniel MorganResigned director
Resigned 2011-04-12 · 2 yrs · Director
AP
Annabel PowerResigned director
Resigned 2011-02-14 · 1 yr · Director
AG
Anthony GreenResigned director
Resigned 2011-02-14 · Managing Director
DP
Damian PurvisResigned director
Resigned 2011-02-14 · 1 yr · Managing Director
MM
Morag MitchellResigned secretary
Resigned 2008-07-14 · 3 yrs · Accountant
DW
Darren WatkinsResigned director
Resigned 2006-08-08 · 3 yrs · Technical Director
EW
Edward WeatherallResigned director
Resigned 2006-06-29 · 4 yrs · Operations Director
CorpHaggards Co LimitedResigned secretary
Resigned 2006-06-23 · 2 yrs
MP
Mark PowerResigned director
Resigned 2006-06-23 · 12 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active