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Concept Special Risks LTD

Concept Special Risks LTD is an active UK company (number 00952756), incorporated 1969, with 4 current directors including Sarah Anne Delacey Simms and Liam James Gilhooly. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Concept Special Risks LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Hayden William Smith 2025-2025 Director View profile
  2. Bernard Billon 2013-2016 Director View profile
  3. Levent Atay Osman 2008-2012 Director View profile
  4. Nicholas Peter Brown 2007-2012 Director View profile
  5. Susan Mary Usher 2003-2009 Director View profile
  6. Christopher Mark Hudson 1998-2008 Director View profile
  7. John Derek Butterworth 1997-2008 Director View profile
  8. Ian Mackenzie Dallas 1998 Director View profile
  9. Colin Mackenzie Dallas 2008 Director View profile
  10. Ronald Haley Bolton 1991 Director View profile
  11. Paul Matthew Towey 1997 Secretary View profile
  12. Richard Haley 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/1969

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Concept Special Risks LTD is controlled by Recreational Charter Insurance Services Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Recreational Charter Insurance Services Limited is controlled by Concept Special Risks Holdings LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Concept Special Risks Holdings LTD is controlled by Beric Anthony Usher
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-05-28 · source: Companies House PSC register

Ultimately controlled by Beric Anthony Usher.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

15.5y median 15.6y
average tenure
27.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 2Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00952756
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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