Concise Technologies Group Limited
Private Limited Company · Nottingham
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedAep V Investment General Partner LlpCorporate
Significant influence or control
Notified 2025-08-20 · No cessation recorded
Source record 112755995Air It Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-02 · No cessation recorded
Source record 108483393Show 2 ceased records
DS
Mr David SouthernIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-02
Source record 119391494NS
Mrs Nadine SouthernIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-02
Source record 119391495People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
AM
Andrew MossResigned director
Resigned 2025-04-01 · 1 yr · Director
ML
Mark LovettResigned director
Resigned 2024-04-15 · Director
SL
Spencer LeaResigned director
Resigned 2023-12-01 · 1 yr · Director
SH
Stephen HalsteadResigned director
Resigned 2023-11-01 · Director
JS
James SteventonResigned director
Resigned 2022-03-01 · 2 yrs · Director
JW
John WhittyResigned director
Resigned 2021-03-02 · Director
JH
Jonathan HardyResigned director
Resigned 2021-03-02 · 2 yrs · Director
NS
Nadine SouthernResigned director
Resigned 2016-08-09 · 4 yrs · Director
DS
David SouthernResigned director
Resigned 2008-11-14 · 12 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active