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Companies/07672608

Concentia Capital Limited

Reproduction of sound recording · Chesterfield

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2021-01-02 · No cessation recorded

Source record 130971293
Show 2 ceased records
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-02

Source record 134594508
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-02

Source record 134598504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
TD
Terry DowningCurrent director
Appointed 2025-03-28 · 1 yr · Director
+34 others
Show 8 historical appointments
SD
Sarah DoveResigned director
Resigned 2023-04-06 · 3 yrs · Chief Executive Officer
NC
Neil CookResigned director
Resigned 2017-01-31 · 8 yrs · Finance Director
TC
Thomas ChalonerResigned director
Resigned 2013-10-31 · 2 yrs · Non Executive Director
WT
William TrumanResigned director
Resigned 2011-07-22 · 11 yrs · Director
MC
Michael ClarkResigned director
Resigned 2011-07-22 · 3 yrs · Director
DM
Derek MappResigned director
Resigned 2011-07-22 · 10 yrs · Director
ML
Matthew LyonsResigned director
Resigned 2011-06-16 · 2 yrs · Director
NH
Nigel HammondResigned director
Resigned 2011-06-16 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active