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Companies/02391274

Concorde I Limited

Private Limited Company · Exeter

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
PH
Mr Phillip James HealesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 189621532
SH
Mrs Sandra HealesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 196101059
Show 2 ceased records
SH
Mrs Sandra HealesIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2025-08-18 · Ceased 2025-08-18

Source record 196052513
Principal Consortium LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-08-12

Source record 185954730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JC
James CrowCurrent director
Appointed 2018-07-29 · 8 yrs · Service Director
BB
Benjamin BroadhurstCurrent director
Appointed 2014-02-01 · 12 yrs · Sales Director
+1 other
PH
Phillip HealesCurrent secretaryCurrent director
Appointed 1993-07-21 · 33 yrs · Technical Director
+6 others
Show 14 historical appointments
KD
Kerry DuffinResigned director
Resigned 2021-06-22 · 1 yr · Hr Director
JW
Jonathan WhiteResigned director
Resigned 2020-03-07 · 1 yr · Service Director
PR
Paul RoseResigned director
Resigned 2018-07-29 · 7 yrs · Finance Director
ME
Martin EdenResigned director
Resigned 2017-03-08 · 2 yrs · Company Director
TC
Timothy CanhamResigned director
Resigned 2015-03-11 · 1 yr · Operations Director
AW
Anthony WillsResigned director
Resigned 2014-02-01 · 6 yrs · Sales Director
RC
Richard CashmanResigned director
Resigned 2011-04-07 · 3 yrs · Director
KC
Keith CoveyResigned director
Resigned 2011-04-07 · 14 yrs · Finance Director
RS
Rowan SampsonResigned secretary
Resigned 1992-10-12
DH
Dudley HambletonResigned director
Resigned 1991-06-01 · 19 yrs · Director
DN
Diane NexResigned secretary
Resigned 1991-06-01 · 1 yr
MB
Michael BaynhamResigned director
Resigned 1991-06-01 · 3 yrs · Director
JB
John BarnesResigned director
Resigned 1991-06-01 · 3 yrs · Director
MR
Michael RichardsResigned director
Resigned 1991-04-06 · 13 yrs · Company Director - Sales

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active