Concep Holdings Limited
Other information technology service activities · Kingston Upon Thames
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWorkshare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-09-01 · No cessation recorded
Source record 119156156Show 2 ceased records
AJ
Mr Andrew David Michael JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-08-24 · Ceased 2021-09-01
Source record 117610642DM
Mr Daniel George MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-08-24 · Ceased 2021-09-01
Source record 117610644People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalLD+56 others
Liberty DaveyCurrent director
Appointed 2021-09-01 · 5 yrs · Company Secretarial Assistant
Show 7 historical appointments
CG
Carl GillertResigned director
Resigned 2024-04-24 · Company Director
IW
Isaac WarrenResigned director
Resigned 2022-11-21 · 2 yrs · Company Director
MR
Milla RahmaniResigned director
Resigned 2021-09-01 · 1 yr · Vice President And General Counsel
MC
Mark ChamberlainResigned director
Resigned 2021-09-01 · 2 yrs · Company Director
AB
Adam BaleResigned secretary
Resigned 2018-08-24 · 3 yrs
AJ
Andrew JohnsonResigned director
Resigned 2018-08-24 · 3 yrs · Chairman
DM
Daniel MorganResigned director
Resigned 2018-08-24 · 3 yrs · Management Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active