Concerto Group Limited
Company 02063425 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- William James Toner Director · appointed 2017
- Nicholas Edward Heale Thomas Director · appointed 2018
8.3y median 8.3y
average tenure
8.6y
longest tenure
Directors past 6 years
- William James Toner Director · appointed 2017
- Nicholas Edward Heale Thomas Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- William James Toner Director · appointed 2017
- Nicholas Edward Heale Thomas Director · appointed 2018
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.
Hospitality 23Finance 9Professional services 4Business services 1Education 1Other services 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Create Food Limited 2 shared directors
- Catermasters Contract Catering Limited 2 shared directors
- Harbour & Jones Limited 2 shared directors
- Ensemble Combined Services Limited 2 shared directors
- CH & CO Catering Group (Holdings) Limited 2 shared directors
- Orchestra Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02063425 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/10/1986 |
| Address | C/O RRS S&W PARTNERS LLP 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (2) 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.
- CH & CO Catering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31 - Concerto Group Holdings Limited ceased 2021-12-31
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Touch of Taste Limited
75-100% shares · notified 2016-04-06 - Business Pursuits Limited
75-100% shares · notified 2016-04-06 - Delfina Events Limited
75-100% shares · notified 2016-04-06 - Concerto Events Limited ceased 2021-12-31
75-100% shares · notified 2016-04-06 - Create Food Limited ceased 2021-12-31
75-100% shares · notified 2016-04-06 - Ultimate Experience Limited ceased 2021-12-31
75-100% shares · notified 2016-04-06
Officers (20)
- Compass Secretaries Limited Corporate-secretary · appointed 2024
- Nicholas Edward Heale Thomas Director · appointed 2018
- William James Toner Director · appointed 2017
Show 17 former officers
- Gareth Jonathan Sharpe Director · appointed 2024 · resigned 2024
- Adam Seymour Secretary · appointed 2020 · resigned 2024
- Nicholas Edward Neale Thomas Secretary · appointed 2018 · resigned 2020
- Madeleine Musselwhite Secretary · appointed 2017 · resigned 2018
- Madeleine Suzanne Musselwhite Director · appointed 2017 · resigned 2019
- David Stuart Gilbertson Director · appointed 2015 · resigned 2017
- Teresa-Anne Dunleavy Director · appointed 2013 · resigned 2015
- Michael George Aidan Kershaw Director · appointed 2012 · resigned 2015
- Newmarket Partners Limited Corporate-director · appointed 2012 · resigned 2013
- Newmarket Ventures Limited Corporate-director · appointed 2012 · resigned 2015
- Caroline Gina Gardiner Director · appointed 2006 · resigned 2012
- John Mark Maclure Director · appointed 2001 · resigned 2004
- Richard Edward Groves Director · appointed 2000 · resigned 2012
- Guy Anthony Rodger Director · appointed 2000 · resigned 2012
- Mark John Greaves Secretary · appointed 1997 · resigned 2017
- Philip Alexander Frederick Milne Secretary · resigned 2012
- Nicholas Crispin Burnett Gill Director · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record