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Company Liquidation

Concerto Group Limited

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

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Who leads it

Previous officers 17

  1. Gareth Jonathan Sharpe 2024-2024 Director View profile
  2. Madeleine Suzanne Musselwhite 2017-2019 Director View profile
  3. David Stuart Gilbertson 2015-2017 Director View profile
  4. Teresa-Anne Dunleavy 2013-2015 Director View profile
  5. Michael George Aidan Kershaw 2012-2015 Director View profile
  6. Newmarket Partners Limited 2012-2013 Corporate-director View profile
  7. Newmarket Ventures Limited 2012-2015 Corporate-director View profile
  8. Caroline Gina Gardiner 2006-2012 Director View profile
  9. John Mark Maclure 2001-2004 Director View profile
  10. Richard Edward Groves 2000-2012 Director View profile
  11. Guy Anthony Rodger 2000-2012 Director View profile
  12. Nicholas Crispin Burnett Gill 2013 Director View profile
  13. Adam Seymour 2020-2024 Secretary View profile
  14. Nicholas Edward Neale Thomas 2018-2020 Secretary View profile
  15. Madeleine Musselwhite 2017-2018 Secretary View profile
  16. Mark John Greaves 1997-2017 Secretary View profile
  17. Philip Alexander Frederick Milne 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/1986

Ownership

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.

Group

  1. Concerto Group Limited is controlled by CH & CO Catering Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31 · source: Companies House PSC register
  2. CH & CO Catering Limited is controlled by CH & CO Catering Group Limited
    Evidence
    active 75-100% shares · notified 2017-04-06 · source: Companies House PSC register
  3. CH & CO Catering Group Limited is controlled by CH & CO Catering Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. CH & CO Catering Group (Holdings) Limited is controlled by Orchestra Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07 · source: Companies House PSC register
  5. Orchestra Bidco Limited is controlled by Orchestra Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-29 · source: Companies House PSC register
  6. Orchestra Holdco Limited is controlled by Orchestra Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-29 · source: Companies House PSC register
  7. Orchestra Midco Limited is controlled by Orchestra Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-29 · source: Companies House PSC register
  8. Orchestra Topco Limited is controlled by Compass Group, UK and Ireland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 · source: Companies House PSC register

Ultimately controlled by Compass Group, UK and Ireland Limited.

144 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.

2 directors on the board

8.3y median 8.3y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02063425
Status
Liquidation
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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