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Companies/09727873

Concepta Capital Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2015Private 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%Right to appoint or remove directors

Notified 2022-08-15 · No cessation recorded

Source record 118582860
Show 1 ceased record
CK
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-08-15

Source record 113362429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MW
Appointed 2026-09-14
+29 others
CM
Craig Cameron MackayCurrent director
Appointed 2026-06-19
+27 others
RL
Richard LastCurrent director
Appointed 2025-06-30 · 1 yr · Director
+58 others
Show 9 historical appointments
AC
Adrian ChamberlainResigned director
Resigned 2025-06-30 · Director
LD
Lucy DimesResigned director
Resigned 2023-09-18 · 1 yr · Company Director
AM
Andrew McdonaldResigned secretary
Resigned 2022-08-15
RD
Reece DonovanResigned director
Resigned 2022-08-15 · 1 yr · Company Director
SC
Scott CunninghamResigned director
Resigned 2022-08-15 · 3 yrs · Company Director
EK
Erica KiaieResigned director
Resigned 2016-02-10 · 6 yrs · Director
RM
Ryan MccarryResigned director
Resigned 2016-02-10 · 6 yrs · Director
CK
Christopher KiaieResigned director
Resigned 2016-02-10 · 7 yrs · Director
KH
Katherine HoggResigned director
Resigned 2015-08-11 · 7 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active