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Companies/06361950

Concord Simp Ltd.

Artistic creation · London

ActiveUnited KingdomIncorporated 2007Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-21 · No cessation recorded

Source record 125803272
Show 1 ceased record
NR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-09-04 · Ceased 2018-08-21

Source record 128210184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
JP
Justin PrakashCurrent director
Appointed 2024-05-08 · 2 yrs · Accountant
+57 others
AM
Amanda MolterCurrent director
Appointed 2024-05-08 · 2 yrs · Attorney
+57 others
JP
Justin PrakashCurrent secretary
Appointed 2022-12-20 · 3 yrs
+54 others
JV
John ValentineCurrent director
Appointed 2021-04-22 · 5 yrs · Chief Financial Officer
+46 others
KH
Kent HoskinsCurrent director
Appointed 2021-04-22 · 5 yrs · Chief Financial Officer
+59 others
Show 8 historical appointments
Resigned 2023-12-06 · 1 yr
KH
Kent HoskinsResigned secretary
Resigned 2021-04-22 · 1 yr
JS
James SelbyResigned director
Resigned 2021-04-22 · 3 yrs · Chief Publishing Executive
JM
John MinchResigned director
Resigned 2021-04-22 · 3 yrs · President, International Publishing
AB
Andrew BergmanResigned director
Resigned 2018-07-27 · 2 yrs · Director / Coo
AR
Amanda RaphaelResigned director
Resigned 2013-09-06 · 4 yrs · Company Director
AR
Amanda RaphaelResigned secretary
Resigned 2007-09-05 · 10 yrs
NR
Nicky RaphaelResigned director
Resigned 2007-09-05 · 10 yrs · Record Company Executive

Board profile

People with appointments
6
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active