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Companies/12543807

Konclude Holdings Limited

Activities of other holding companies n.e.c. · Thames Ditton

ActiveUnited KingdomIncorporated 2020Private 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 · 5 ceased
Crumlin Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-30 · No cessation recorded

Source record 112867249
Show 5 ceased records
Keltbray Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-21 · Ceased 2025-06-30

Source record 112644897
Keltbray (Be) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-23 · Ceased 2024-06-21

Source record 114539965
Crumlin Capital LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-11-01 · Ceased 2023-06-23

Source record 113848428
Keltbray Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-10-30 · Ceased 2023-06-23

Source record 117375881
JM
Mr John McmahonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-02 · Ceased 2020-10-30

Source record 113607069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
RS
Rhona SittlingtonCurrent secretary
Appointed 2023-03-01 · 3 yrs
+26 others
PB
Peter BurnsideCurrent director
Appointed 2020-10-28 · 5 yrs · Company Director
+56 others
Show 9 historical appointments
SB
Scott BennettResigned director
Resigned 2025-12-22
NT
Neil ThompsonResigned director
Resigned 2024-10-30 · 1 yr · Company Director
AM
Ashley MuldoonResigned director
Resigned 2020-11-04 · 5 yrs · Director
JK
John KeehanResigned director
Resigned 2020-10-28 · 2 yrs · Company Director
DJ
Darren JamesResigned director
Resigned 2020-10-28 · 3 yrs · Company Director
PW
Philip WilbrahamResigned director
Resigned 2020-10-28 · 5 yrs · Company Director
AD
Antony DouglasResigned director
Resigned 2020-10-28 · 5 yrs · Company Director
VC
Vincent CorriganResigned director
Resigned 2020-10-28 · 5 yrs · Company Director
BK
Brendan KerrResigned director
Resigned 2020-04-02 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active