Concord Sisl Ltd.
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedConcord Cm Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-08-21 · No cessation recorded
Source record 120756634Show 1 ceased record
NR
Mr Nicky Howard RaphaelIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-02-22 · Ceased 2018-08-21
Source record 122982326People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
Show 8 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
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 secretary
Resigned 2013-03-05 · 5 yrs
JF
Joanna FitzmauriceResigned director
Resigned 2013-03-05 · 5 yrs · Senior Vice President Of A & R
NR
Nicky RaphaelResigned director
Resigned 2013-03-05 · 5 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active