Concep Limited
Wholesale of computers, computer peripheral equipment and software · Kingston Upon Thames
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedConcep Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-11-30 · No cessation recorded
Source record 147556293People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalLD+56 others
Liberty DaveyCurrent director
Appointed 2021-09-01 · 5 yrs · Company Secretarial Assistant
Show 11 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
PB
Peter ByreResigned director
Resigned 2015-09-25 · 1 yr · Managing Director
MM
Morag MitchellResigned secretary
Resigned 2008-07-14 · 3 yrs · Accountant
AP
Annabel PowerResigned director
Resigned 2006-08-02 · 6 yrs · Client Services
EW
Edward WeatherallResigned director
Resigned 2006-06-29 · 4 yrs · Operations Director
CorpHaggards Co LimitedResigned secretary
Resigned 2006-06-28 · 2 yrs
MP
Mark PowerResigned director
Resigned 2006-06-28 · 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