Company
Konclude Group (Holdings) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Scott Benjamin Bennett 2025-2026 View profile
- Anthony Douglas 2020-2024 View profile
- Darren Glyn James 2020-2021 View profile
- Paul Francis Deacy 2015-2020 View profile
- Vincent Corrigan 2015-2021 View profile
- Owen Robert Wood 2010-2011 View profile
- Philip Reginald Price 2010-2020 View profile
- Antony John Douglas 2010-2020 View profile
- Rt Hon Lord John Anderson Cunningham 2009-2010 View profile
- Geoffrey Harcroft Wright 2008-2010 View profile
- Michael Anthony Lagan 2007-2009 View profile
- John Richard Price 2006-2024 View profile
- Michael Anthony Patefield 2005-2006 View profile
- Peter Konrad Suchy 2005-2021 View profile
- John Keith Elliott 2005-2016 View profile
- Peter Michael Levine 2004-2007 View profile
- Brendan Martin Kerr 2000-2024 View profile
- Anthony Joseph Farrell 2000-2003 View profile
- Howard John Burden 1993-1997 View profile
- David Ewens 1993-2000 View profile
- Peter James Burnside 2018-2023 View profile
- John Patrick Keehan 2005-2023 View profile
- Sally Anne Mason 2000-2005 View profile
- Penelope Ann Staines 1997-2000 View profile
- Margaret Elizabeth Burden 1993-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/1993
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.
- Keltbray Group Limited ceased 2020-11-01
75-100% shares · notified 2016-04-06
Group
- Konclude Group (Holdings) Limited
is controlled by Keltbray Group Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2020-11-01 · source: Companies House PSC register
Ultimately controlled by Keltbray Group Limited.
16 other companies in this group
- Keltbray Electrification Plant Limited
- Wentworth House Partnership Limited
- Keltbray Management Services Limited
- Konstructive Recruitment Services Limited
- Hiper Energy Limited
- Kerr Property Holdings Limited
- Cedarr Properties Limited
- Keltbray Consulting & Engineering Limited
- Keltbray Plant Limited
- Keltbray Developments (Dundee) Limited
- Tearmann Care Holdings Limited
- Tearmann Care Property Limited
- Hiper Pile Limited
- Keltbray (BE) Holdings Limited
- KML Occupational Health Limited
- Keltbray Group Limited
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.
Financials
- Net assets
- -£621,254
- Total assets
- -£621,254
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£721,254
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | -£621,254 |
| 2025-10-31 | Not reported | -£621,254 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
1 directors on the board
- Peter James Burnside Director · appointed 2019
Directors past 6 years
- Peter James Burnside Director · appointed 2019
Left in the last 12 months
- Scott Benjamin Bennett Director · appointed 2025 · resigned 2026
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02810840
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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